Compliance Corner
By Richard L. Cassin
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Podcast Description
News And Views About The Foreign Corrupt Practices Act And More
| Name | Description | Released | Price | ||
|---|---|---|---|---|---|
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1 |
Tesler Fights Extradition; Jefferson Appeals | The London lawyer accused by the U.S. of being a middleman in KBR's bribery of Nigerian officials appeared in court last week to fight extradition. ... | 12/2/09 | Free | View In iTunes |
|
2 |
Paris Punts On Probe | The lawsuit examining how three African rulers and their families managed to acquire dozens of luxury homes, cars and other assets in France has been ... | 11/30/09 | Free | View In iTunes |
|
3 |
Dyncorp Reports Payments, Removes Compliance Officer | Virginia-based DynCorp International said payments by its subcontractors to speed up visas and permits may have caused the company to violate the Foreign Corrupt Practices ... | 11/29/09 | Free | View In iTunes |
|
4 |
Web 2.0 v. Corruption | Ready or not, the cyberworld is forcing accountability onto real-world institutions and leaders. E-government initiatives, public and private whistleblower sites, YouTube, blogs, Facebook, Twitter, free-press ... | 11/26/09 | Free | View In iTunes |
|
5 |
Java’s Giant Mess | You wouldn't expect a country with 240 million people and 17,000 islands strung along the equator from the Pacific to the Indian Ocean to be ... | 11/24/09 | Free | View In iTunes |
|
6 |
“We’ve got to conduct ourselves like men” | If you haven't seen (or heard) last week's episode of Bill Moyers' Journal on PBS called LBJ's Path To War, it's something special. The hour-long ... | 11/22/09 | Free | View In iTunes |
|
7 |
Jefferson And Bourke Are Released On Bail | Surprising news from the federal courthouse in Alexandria, Virginia. William Jefferson is free pending appeal of his conviction in August on 11 corruption counts. Last ... | 11/18/09 | Free | View In iTunes |
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8 |
M&A Surge Means More FCPA Action | Mergers and acquisitions are back. Seeking Alpha just said: "Over the past few weeks, there has been a resurgence in acquisition activity, fueling an already ... | 11/17/09 | Free | View In iTunes |
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9 |
Guilty Plea In (Old) Panama Bribes Case | A Virginia man pleaded guilty on Friday, November 13th to being part of an overseas bribery conspiracy that began in 1996 and ended in 2003. ... | 11/15/09 | Free | View In iTunes |
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10 |
Jefferson Sentenced To 13 Years | Former nine-term congressman William Jefferson, 63, was sentenced on Friday to 13 years in prison. He was found guilty on 11 of 16 corruption charges, ... | 11/15/09 | Free | View In iTunes |
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11 |
Frederic Bourke’s Big Bet | Let's talk about Mr. Bourke. He was sentenced Tuesday to a year and a day in jail and fined a million dollars for conspiring to ... | 11/12/09 | Free | View In iTunes |
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12 |
Blackwater And The FCPA | The New York Times alleged yesterday that executives at the private military security firm formerly known as Blackwater Worldwide authorized secret payments of about $1 ... | 11/11/09 | Free | View In iTunes |
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13 |
Bourke Gets A Year In Prison | Frederic Bourke, the American entrepreneur who led a charmed life and whose prosecution brought new prominence to the Foreign Corrupt Practices Act, has been sentenced ... | 11/11/09 | Free | View In iTunes |
|
14 |
Toss Jefferson’s FCPA Conspiracy Count | Before getting to William Jefferson, this reminder: Frederic Bourke is scheduled to be sentenced in Manhattan today (Tuesday, November 10) at 2:30 pm. He could ... | 11/9/09 | Free | View In iTunes |
|
15 |
A Tweet Too Far? | Last week, the U.S. ambassador to Kenya, Michael Ranneberger, made a very strange announcement. He confirmed on his Twitter page that the U.S. government had ... | 11/8/09 | Free | View In iTunes |
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16 |
Gotham City East And West | In the western China municipality of Chongqing, a special deployment of 25,000 police officers was called in to fight organized crime. Chongqing city proper has ... | 11/5/09 | Free | View In iTunes |
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17 |
The FCPA’s Imperialist Myth | Elizabeth Spahn, a professor at the New England School of Law, stopped by this week. She left a comment about Andy Spalding's latest post. In ... | 11/4/09 | Free | View In iTunes |
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18 |
Professor Podgor Pops The Question | With so much to lose by going to trial, how many organizations and people will plead guilty to white collar crimes they didn't commit? Ellen ... | 11/3/09 | Free | View In iTunes |
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19 |
How Appealing Are Bourke’s Chances? | On the subject of Frederic Bourke -- the wealthy entrepreneur convicted in July of conspiring to violate the Foreign Corrupt Practices Act and lying to ... | 11/2/09 | Free | View In iTunes |
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20 |
The FCPA’s Thwarted Intent | The first time we heard from Andy Spalding, a lawyer on a year-long Fulbright Research Grant in Mumbai, India, he floored us with the idea ... | 11/1/09 | Free | View In iTunes |
| Total: 20 Episodes |
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