マイケル・ヴォルコフと共に、腐敗と犯罪に関する重要な法的問題を探り、今日の状況におけるコンプライアンスと説明責任についての洞察を提供します。
2024 FCPA Enforcement and Compliance Review
E353 • 27 mins • Jan 27, 2025
Charts
- 33NEW
- 188Increased by 2
- 181Decreased by 25
- 70NEW
- 108Decreased by 19
最近のエピソード
![](https://files.podcastos.com/shows/r5pu2q/jpeg256-6c124f39.jpg)
Jan 27, 2025
2024 FCPA Enforcement and Compliance Review
E353 • 27 mins
![](https://files.podcastos.com/shows/r5pu2q/jpeg256-6c124f39.jpg)
Jan 20, 2025
2024 DOJ and OFAC Sanctions Enforcement and Compliance Review
E352 • 22 mins
![](https://files.podcastos.com/shows/r5pu2q/jpeg256-6c124f39.jpg)
Jan 13, 2025
Deep Dive into AAR FCPA Enforcement Action
E351 • 15 mins
![](https://files.podcastos.com/shows/r5pu2q/jpeg256-6c124f39.jpg)
Jan 6, 2025
McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa
E350 • 15 mins
![](https://files.podcastos.com/shows/r5pu2q/jpeg256-6c124f39.jpg)
Dec 16, 2024
BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
E349 • 19 mins