In this episode of All Things Investigations, host Tom Fox delves deep into the significant enforcement action by the SEC against 3M in China with guest Mike DeBernardis. The action.
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back fan favorite Mike DeBernardis, partner at Hughes.
The new French Investigative Guidance, jointly introduced by the AFA (Agence Française Anti-corruption) and PNF (Parquet National Financier), discusses the appropriate methodology for.
Ethical misconduct can destroy a company's reputation, result in fines and legal action, and erode stakeholder trust. However, building an ethical culture takes work, and compliance.
In this episode of the FCPA Compliance Report, I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1.