Search


	Podcast:		FCPA Compliance Report
	Episode:		Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML
	Category:		Business
	Duration:		00:36:19
	Publish Date:		2024-09-09 05:00:00
	Description:		Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan. We dive into key compliance and enforcement topics such as the new DOJ whistleblower initiative, recent OFAC sanctions and export controls, key FCPA enforcement actions focusing on individual liability, and notable AML developments, particularly within the cryptocurrency sector. The discussion highlights the evolving landscape of corporate compliance and the increased need for robust internal reporting and proactive compliance measures. Resources: Miller & Chevalier Chartered Lauren Briggerman Katherine Pappas Ian Herbert Laura Deegan Executives at Risk, Summer 2024 Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices
	Total Play:		0