Player FM ऐप के साथ ऑफ़लाइन जाएं!
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2
Manage episode 431204978 series 1440260
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook.
This episode provides an in-depth exploration of Delaware law’s Caremark duties and their evolution, particularly in anti-corruption compliance. The discussion highlights the challenges boards face in implementing and overseeing compliance programs. Additionally, it delves into the intricacies of defending FCPA investigations, with insights into recent high-profile cases such as those involving Walmart, Glencore, and Goldman Sachs.
The conversation also covers the international trends in anti-bribery and corruption enforcement, particularly focusing on regions like China, Southeast Asia, and the Middle East. Key compliance strategies and the importance of cross-border data privacy considerations in investigations are discussed, along with a critical look at the DOJ’s sophistication in evaluating corporate compliance programs.
Highlights in this Episode:
- Introduction to Caremark and Delaware Law
- Key Strategies for FCPA Investigations
- Challenges in FCPA Trials and Compliance
- International Anti-Corruption Trends
- Future of FCPA Enforcement
Resources:
Foreign Corrupt Practices Act Handbook
Bob Tarun
Email: RobertWTarun@gmail.com
Phone: 312-714-0225
Peter Tomczak
Tom Fox
Learn more about your ad choices. Visit megaphone.fm/adchoices
1523 एपिसोडस
Manage episode 431204978 series 1440260
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook.
This episode provides an in-depth exploration of Delaware law’s Caremark duties and their evolution, particularly in anti-corruption compliance. The discussion highlights the challenges boards face in implementing and overseeing compliance programs. Additionally, it delves into the intricacies of defending FCPA investigations, with insights into recent high-profile cases such as those involving Walmart, Glencore, and Goldman Sachs.
The conversation also covers the international trends in anti-bribery and corruption enforcement, particularly focusing on regions like China, Southeast Asia, and the Middle East. Key compliance strategies and the importance of cross-border data privacy considerations in investigations are discussed, along with a critical look at the DOJ’s sophistication in evaluating corporate compliance programs.
Highlights in this Episode:
- Introduction to Caremark and Delaware Law
- Key Strategies for FCPA Investigations
- Challenges in FCPA Trials and Compliance
- International Anti-Corruption Trends
- Future of FCPA Enforcement
Resources:
Foreign Corrupt Practices Act Handbook
Bob Tarun
Email: RobertWTarun@gmail.com
Phone: 312-714-0225
Peter Tomczak
Tom Fox
Learn more about your ad choices. Visit megaphone.fm/adchoices
1523 एपिसोडस
सभी एपिसोड
×प्लेयर एफएम में आपका स्वागत है!
प्लेयर एफएम वेब को स्कैन कर रहा है उच्च गुणवत्ता वाले पॉडकास्ट आप के आनंद लेंने के लिए अभी। यह सबसे अच्छा पॉडकास्ट एप्प है और यह Android, iPhone और वेब पर काम करता है। उपकरणों में सदस्यता को सिंक करने के लिए साइनअप करें।