GT ABC Podcast
Greenberg Traurig, LLP
Categorias: Finanzas
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In episode 13, host Cuneyt Akay welcomes John Pappalardo, Ben Greenberg, and John Huber, all shareholders in Greenberg Traurig's White Collar Defense & Special Investigations Practice and former U.S. Attorneys. The group discusses the National Security Study Memorandum recently issued by the Biden administration, including its development and implementation, and how it may affect anti-corruption enforcement. The team explains how the memorandum will affect private companies within the United States as well as foreign banks, and the ways different government agencies may interact to enforce the new guidelines.
Episodios anteriores
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13 - GT ABC Podcast Thirteen: Biden Administration Anti-Corruption Initiative – Three Former U.S. Attorneys Weigh-InTue, 21 Sep 2021 - 0h
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12 - GT ABC Podcast Twelve: Unexpected Challenges of Doing Business in ChinaThu, 08 Jul 2021 - 0h
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11 - GT ABC Podcast Eleven: Compliance Considerations for Return to OfficeMon, 07 Jun 2021 - 0h
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10 - GT ABC Podcast Ten: National Defense Authorization Act Implications on the FCPAMon, 15 Mar 2021 - 0h
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9 - GT ABC Podcast Nine: FCPA – 2020 Year in ReviewFri, 26 Feb 2021 - 0h
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8 - GT ABC Podcast Eight: What to Expect in a Biden AdministrationWed, 09 Dec 2020 - 0h
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7 - GT ABC Podcast Seven: Counting FCPA – We're Talking Numbers?!?Mon, 26 Oct 2020 - 0h
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6 - GT ABC Podcast Six: Risk Assessments – What are you Really Trying to LearnTue, 29 Sep 2020 - 0h
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5 - GT ABC Episode Five: Latin America Enforcement Trends and Compliance SuggestionsWed, 16 Sep 2020 - 0h
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4 - GT ABC Episode Four: What to Know About the FCPA Resource Guide ChangesTue, 01 Sep 2020 - 0h
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3 - GT ABC Episode Three: Bribes and Washing Money, What Do They Have in Common?Tue, 18 Aug 2020 - 0h
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2 - GT ABC Episode Two: ABCs of DOJ's Corporate Compliance EvaluationTue, 04 Aug 2020 - 0h
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1 - GT ABC Episode One: The ABCs of Recent FCPA EnforcementThu, 16 Jul 2020 - 0h
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