In this episode I visit with Hughes Hubbard partner Michael DeBernardis on the Hughes Hubbard 2018 FCPA & Anti-Bribery Alert. We look at some of the key DOJ pronouncements, key enforcement actions, key cases and key international developments.  Highlights from the podcast include:

  1. What is the Hughes Hubbard FCPA & Anti-Bribery Alert?
  2. The key DOJ policy pronouncements in 2018 around the FCPA Corporate Enforcement Policy, including the anti-piling on policy, M&A safe harbor and how to avoid a corporate monitor.
  3. A review of the key FCPA enforcement actions from 2018, including Petrobras, Credit Suisse, Panasonic Avionics and Société Générale.
  4. 2018 saw two rare cases at the Supreme Court impacting the FCPA–Cohen& What do they mean for the compliance practitioner?
  5. How did the final decision in the UK in the case ENRC protect internal investigations?
  6. What does GDPR mean for FCPA investigations and enforcement going forward.

To see a copy of Hughes Hubbard 2018’s FCPA & Anti-Bribery Alert, click here.