FCPA Compliance Report-Episode 409, Ann Sultan on the Miller & Chevalier’s Autumn FCPA Report 2018

from FCPA Compliance Report · host Thomas Fox

The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Ann Sultan, Counsel and Miller & Chevalier. We discuss the firm’s Autumn FCPA Report 2018. It is one of the top quarterly reviews of all things FCPA, anti-corruption and bribery, both domestically and internationally. In this podcast we discuss: 1. What are the key themes and numbers that standout for the past quarter?2. We discuss three key cases for the quarter: a. Beam Suntory-role of Kokesh and strategic use of a tolling agreement b. Credit Suisse-compliance risk for hiring in China 3. Sanofi-what are the insights into SEC expectations around distributors? 3. We consider some of the key International developments: a. Argentinian Officials Launch Investigation Based on "Bribery Notebooks" Kept by former Government Chauffeur; b. English Appellate Court Reverses Lower Court Opinion Regarding Attorney Client c. In this UK-Privilege in Internal Investigations (ENRC); d. Russian Government Enacts Rules Exempting Companies from Bribery Liability. 4. We consider where enforcement may be going in the final quarter of 2018 and then into 2019. Check out Miller & Chevalier’s Autumn FCPA Report 2018 by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Dec 3, 2018

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FCPA Compliance Report-Episode 409, Ann Sultan on the Miller & Chevalier’s Autumn FCPA Report 2018

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