• Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2

  • Jul 29 2024
  • Duración: 25 m
  • Podcast

Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2

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  • Resumen

  • Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook. This episode provides an in-depth exploration of Delaware law’s Caremark duties and their evolution, particularly in anti-corruption compliance. The discussion highlights the challenges boards face in implementing and overseeing compliance programs. Additionally, it delves into the intricacies of defending FCPA investigations, with insights into recent high-profile cases such as those involving Walmart, Glencore, and Goldman Sachs. The conversation also covers the international trends in anti-bribery and corruption enforcement, particularly focusing on regions like China, Southeast Asia, and the Middle East. Key compliance strategies and the importance of cross-border data privacy considerations in investigations are discussed, along with a critical look at the DOJ’s sophistication in evaluating corporate compliance programs. Highlights in this Episode: Introduction to Caremark and Delaware Law Key Strategies for FCPA Investigations Challenges in FCPA Trials and Compliance International Anti-Corruption Trends Future of FCPA Enforcement Resources: Foreign Corrupt Practices Act Handbook Bob Tarun Email: RobertWTarun@gmail.com Phone: 312-714-0225 Peter Tomczak LinkedIn Baker & McKenzie Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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