25. Juli 2025

ÜBER DIESE EPISODE

Inside investigations: Episode 8 | Anti-corruption enforcement: Key updates

In this episode, members of our global investigations team — Ashley Kuempel, Keith Rosen, Kevin Harnisch, Andrew Reeves and Claudia Van Gruisen — discuss recent developments in anti-bribery enforcement and what they mean for companies worldwide.

Topics include:

Insights from the recent DOJ–SFO meeting and its implications for global enforcement
The impact of DOJ budget shifts on future investigations
New DOJ FCPA guidance and enforcement priorities under the current US administration
Practical takeaways for compliance teams, including the continued focus on individual accountability and high-value bribery cases

Listen now to stay ahead of evolving enforcement trends and regulatory expectations.

Wirtschaft

Englisch

Vereinigte Staaten

Verwenden SieAPI, um diese Episode inJSONabzurufen

IN DIESER FOLGE

claudia van gruisen

# andrew reeve

kevin harnisch

# keith rosen

ashley kuempel

Diese Tags bearbeiten

TRANSKRIPT 🔗

Are you the producer of this podcast? Add a podcast transcript

Need Audio-to-Text? Transcribe with Listen411 in Just 60 Seconds

VERGANGENE FOLGEN SUCHEN

Vorhandene Folgen von NRF Global Regulation Tomorrow Podcast durchsuchen.

Betten Sie diese Suchleiste in Ihre Website ein

WEITERE EPISODEN IN DIESEM PODCAST

Let’s Talk Asset Management – Episode 29 – UK Asset Management Framework Reforms Part 5 – NPPR proposals and the business restriction

7. September 2026

This podcast mini-series on the ‘UK Asset Management Framework Reforms’ examines the FCA’s highly anticipated consultation papers published on 14 July 2026, setting out a proposed a package of reforms intended to tailor requirements more proportionately for asset managers. This podcast in the serie…