All Episodes
All Things Investigations — 83 episodes
ATI In-House Insights: Cultivating a Speak Up Culture: Whistleblower Management Insights with Maria Buccieri and Ashley Smith
ATI In-House Insights: Navigating Internal Investigations: A Conversation with Mike Gill
ATI In-House Insights: Challenges and Tips for Navigating a Changing Risk Landscape with Sarah Iles
Navigating Compliance Challenges in Venezuela’s Energy Sector
Building and Benefiting from a Culture of Compliance
Sean Reilly on Tariffs
FinCEN’s Recent Actions: Existential Threat for Financial Institutions in Mexico
DOJ’s Evolving Guidelines: Implications from Liberty Mutual’s FCPA Case
Navigating Secondary Tariffs with Mike Huneke and Brent Carlson
Due Diligence and Drama: A Deep Dive into Art World with Daniel Weiner
FCPA Enforcement: What the New Guidelines Mean with Mike DeBernardis
Navigating New DOJ Directives: Declinations, Cooperation, and Whistleblower Programs with Mike DeBernardis and Katherine Taylor
Task Force Strategies: Addressing New Government Priorities
Mike DeBernardis on Considerations for FCPA Trials
Terrorism Designations of Mexican Cartels Fundamentally Enhances Risk for All Companies
Implications of Trump’s FCPA Executive Order with Mike DeBernardis
DeepSeek’s AI Revolution: Implications for Compliance and Security
CFIUS: Balancing Security, Investment and Innovation with Sean Reilly
Mike Huneke on Navigating Uncharted Waters: Compliance Strategy in a Changing Administration
FCPA Alert Week Sam Salyer on Highlights and Trends from the 2024 FCPA Alert
FCPA Alert Week Tamara Kraljic on International Lessons Learned in 2024
FCPA Alert Week - Dan McLaughlin on Lessons Learned in 2024
FCPA Alert Week - Jiaxing Hao on Understanding the Role of Multilateral Development Banks in Anti-Corruption
FCPA Alert Week - Mike DeBernardis on the FCPA & Anti-Bribery Fall 2024 Alert
Anna Hamati on Key Lessons from the TD Bank AML Enforcement Action
Mike Huneke’s Top 5 Takeaways from the 2024 ECCP
Anchored In Fraud: Mike DeBernardis and Shayda Vance on Austal USA’s Scandal
Tom Lee on Invalidation of Chevron Deference
Mike Huneke on French Election Highlights
‘This Can Be Done’: Mike DeBernardis on Navigating Compliance in High - Risk Jurisdictions
Jan Dunin-Wasowicz and Jeff Nielsen on The EU Directive on Harmonization of Criminal Sanctions
Jan Dunin-Wasowicz and Jeff Nielson on Export Control and Economic Sanctions: Current Issues and Practice
Yi-Chin Ho on HHR’s China Law Practice
Compliance Lessons from Gunvor and Trafigura Enforcement Actions
Constitutional Challenge to Corporate Transparency Act with Thomas Lee
Beyond the DPA: Maintaining an Effective Compliance Culture Post-Release
Huneke and Carlson on Directors’ Accountability for Compliance and Risk Management
Kevin Carroll on The Trump Immunity Appeal
Mike DeBernardis on the SAP Enforcement Action
Kevin Carroll on the DC Court of Appeals Argument on Immunity
Kevin Abikoff and Laura Perkins on the FCPA & Anti-Bribery 2023 Alert
The EU Corporate Sustainability Due Diligence Directive with Nicolas Tollet
The Albemarle FCPA Enforcement Action with Mike DeBernardis
Damn the Torpedoes - New DOJ Safe Harbor for M&A with Mike Huneke
Submarines and Gag Orders with Kevin Carroll
CCO Certification – A Better Approach with Kevin Abikoff
Privileges in Document Production with Mike Huneke
The 3M FCPA Enforcement Action and Opinion Release 23-01 with Mike DeBernardis
The FCPA Unit in the DOJ with Laura Perkins
The Kitchen Sink Indictment with Kenyen Brown and Kevin Carroll
Trump January 6th Indictment with Kenyen Brown and Kevin Carroll
Update on Trump Indictment, Target Letter and Michigan Electors with Kenyen Brown and Kevin Carroll
The Convergence of ABC, AML and Export Controls with Mike Huneke and Jan Dunin-Wasowicz
Kenyen Brown and Kevin Carroll on the Trump Indictment
Interpreting Wire Fraud from the Supreme Court: in the Wake of Percoco and Ciminelli with Benjamin Britz
New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman
Creating and Maintaining an Ethical Culture with Laura Paredes
The ITC - The Most Important Court You've Never Heard Of with Andrew Kopsidas
Can Congress Investigate Manhattan DA? with Kevin Carroll and Kenyen Brown
The Information and Communications Technology and Services Rule with Tyler Grove and John Hannon
Oversight Duties of Corporate Officers with Benjamin Britz
Mike Huneke and Laura Perkins on Changes to Corporate Enforcement Policy
HHR Alum: John Wood- A January 6 Committee Lawyer
FTX-What's the Current Status with Amina Hassan
Chief Compliance Officer Certification Requirement Kevin Abikoff
Reforming FISA with Kevin Carroll
Kevin Abikoff and Laura Perkins on the FCPA & Anti-Bribery Fall 2022 Alert
Taylor Swift, LiveNation and Anti-trust with Philip Giordano
The Power of Pre-acquisition Due Diligence with Mike Huneke
Observations on January 6 Committee with Kevin Carroll & Kenyen Brown
Tyler Grove on New CFIUS Executive Order
The Monaco Memo with Laura Perkins
The GC Role in CCO Certification with Mike Huneke
Breaking Down National Security Issues with Kevin Carroll
Anti-Corruption Enforcement in China and France with Bryan Sillaman and Christine Kang
ABC Enforcement in Mexico and Brazil with Diego Duran and Salim Saud
Anti-Corruption Issues in International Arbitration with Laura Perkins and Jan Dunin-Wascowicz
Antitrust Regulation and Enforcement Under the Biden Administration with Philip Giordano
Sanctions and Controls with Tyler Grove
Congressional Investigations with Kevin Carroll
Key Developments in Ethics Compliance
From US Attorney to ESG Advocate
Coburn and the Attorney/Client Privilege