All Things Investigations

By Tom Fox

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Episodes: 52

Description

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.

Episode Date
Jan Dunin-Wasowicz and Jeff Nielson on Export Control and Economic Sanctions: Current Issues and Practice
May 14, 2024
Yi-Chin Ho on HHR’s China Law Practice
Apr 29, 2024
Compliance Lessons from Gunvor and Trafigura Enforcement Actions
Apr 15, 2024
Constitutional Challenge to Corporate Transparency Act with Thomas Lee
Mar 25, 2024
Beyond the DPA: Maintaining an Effective Compliance Culture Post-Release
Mar 11, 2024
Huneke and Carlson on Directors’ Accountability for Compliance and Risk Management
Feb 26, 2024
Kevin Carroll on The Trump Immunity Appeal
Feb 12, 2024
Mike DeBernardis on the SAP Enforcement Action
Jan 29, 2024
Kevin Carroll on the DC Court of Appeals Argument on Immunity
Jan 16, 2024
Kevin Abikoff and Laura Perkins on the FCPA & Anti-Bribery 2023 Alert
Dec 18, 2023
The EU Corporate Sustainability Due Diligence Directive with Nicolas Tollet
Dec 11, 2023
The Albemarle FCPA Enforcement Action with Mike DeBernardis
Nov 27, 2023
Damn the Torpedoes - New DOJ Safe Harbor for M&A with Mike Huneke
Nov 13, 2023
Submarines and Gag Orders with Kevin Carroll
Oct 30, 2023
CCO Certification – A Better Approach with Kevin Abikoff
Oct 16, 2023
Privileges in Document Production with Mike Huneke
Sep 25, 2023
The 3M FCPA Enforcement Action and Opinion Release 23-01 with Mike DeBernardis
Sep 11, 2023
The FCPA Unit in the DOJ with Laura Perkins
Aug 28, 2023
The Kitchen Sink Indictment with Kenyen Brown and Kevin Carroll
Aug 21, 2023
Trump January 6th Indictment with Kenyen Brown and Kevin Carroll
Aug 07, 2023
Update on Trump Indictment, Target Letter and Michigan Electors with Kenyen Brown and Kevin Carroll
Jul 24, 2023
The Convergence of ABC, AML and Export Controls with Mike Huneke and Jan Dunin-Wasowicz
Jul 10, 2023
Kenyen Brown and Kevin Carroll on the Trump Indictment
Jun 14, 2023
Interpreting Wire Fraud from the Supreme Court: in the Wake of Percoco and Ciminelli with Benjamin Britz
Jun 05, 2023
New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman
May 22, 2023
Creating and Maintaining an Ethical Culture with Laura Paredes
May 08, 2023
The ITC - The Most Important Court You've Never Heard Of with Andrew Kopsidas
Apr 24, 2023
Can Congress Investigate Manhattan DA? with Kevin Carroll and Kenyen Brown
Apr 10, 2023
The Information and Communications Technology and Services Rule with Tyler Grove and John Hannon
Mar 27, 2023
Oversight Duties of Corporate Officers with Benjamin Britz
Mar 13, 2023
Mike Huneke and Laura Perkins on Changes to Corporate Enforcement Policy
Feb 27, 2023
HHR Alum: John Wood- A January 6 Committee Lawyer
Feb 13, 2023
FTX-What's the Current Status with Amina Hassan
Jan 30, 2023
Chief Compliance Officer Certification Requirement Kevin Abikoff
Jan 23, 2023
Reforming FISA with Kevin Carroll
Jan 09, 2023
Kevin Abikoff and Laura Perkins on the FCPA & Anti-Bribery Fall 2022 Alert
Dec 12, 2022
Taylor Swift, LiveNation and Anti-trust with Philip Giordano
Nov 28, 2022
The Power of Pre-acquisition Due Diligence with Mike Huneke
Nov 07, 2022
Observations on January 6 Committee with Kevin Carroll & Kenyen Brown
Oct 24, 2022
Tyler Grove on New CFIUS Executive Order
Oct 10, 2022
The Monaco Memo with Laura Perkins
Sep 26, 2022
The GC Role in CCO Certification with Mike Huneke
Sep 12, 2022
Breaking Down National Security Issues with Kevin Carroll
Aug 22, 2022
Anti-Corruption Enforcement in China and France with Bryan Sillaman and Christine Kang
Aug 08, 2022
ABC Enforcement in Mexico and Brazil with Diego Duran and Salim Saud
Jul 25, 2022
Anti-Corruption Issues in International Arbitration with Laura Perkins and Jan Dunin-Wascowicz
Jul 11, 2022
Antitrust Regulation and Enforcement Under the Biden Administration with Philip Giordano
Jun 20, 2022
Sanctions and Controls with Tyler Grove
Jun 06, 2022
Congressional Investigations with Kevin Carroll
May 16, 2022
Key Developments in Ethics Compliance
May 02, 2022
From US Attorney to ESG Advocate
Apr 18, 2022
Coburn and the Attorney/Client Privilege
Apr 04, 2022