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GT ABC Podcast
21 minutes | 2 months ago
GT ABC Podcast Ten: National Defense Authorization Act Implications on the FCPA
n Episode 10, host, Cuneyt Akay, and special guest, Sarah Mathews, discuss the National Defense Authorization Act (NDAA) and its implications on the FCPA. They discuss the NDAA’s expansion of the SEC’s power to disgorge profits from ill-gotten gains due to FCPA violations. They also analyze the reasons behind the NDAA’s attached Corporate Transparency Act, which bans anonymous shell companies, and what effects that ban has on corporate compliance.
24 minutes | 3 months ago
GT ABC Podcast Nine: FCPA – 2020 Year in Review
In Episode 9, host, Cuneyt Akay, provides a 2020 year in review of FCPA enforcement cases and new compliance developments.
17 minutes | 5 months ago
is GT ABC Podcast Eight: What to Expect in a Biden Administration
In Episode 8, host, Cuneyt Akay, discusses what to expect and makes a few predictions regarding FCPA enforcement during the early stages of the Biden administration.
21 minutes | 7 months ago
GT ABC Podcast Seven: Counting FCPA – We’re Talking Numbers?!?
In Episode 7, host, Cuneyt Akay, discusses the importance of using a consistent approach for counting and tracking FCPA corporate enforcement actions, FCPA settlement amounts, and individual enforcement cases. He offers a common sense approach to consistently and accurately track FCPA enforcement.
30 minutes | 8 months ago
GT ABC Podcast Six: Risk Assessments – What are you Really Trying to Learn
In Episode 6, host, Cuneyt Akay, and special guest, Tyler Coombe, discuss the importance of risk assessments, where they fit within a company’s broader compliance program, and what the U.S. government expects from companies in terms of risk assessments. In addition, they offer suggestions for how to conduct risk assessments and effectively utilize the information gathered.
23 minutes | 8 months ago
GT ABC Episode Five: Latin America Enforcement Trends and Compliance Suggestions
In Episode 5, host Cuneyt Akay and special guest Adelaida Mihu discuss the challenges of doing business in Latin America, anti-corruption enforcement trends from recent Latin American cases, and offer compliance suggestions for businesses operating in the region.
20 minutes | 9 months ago
GT ABC Episode Four: What to Know About the FCPA Resource Guide Changes
In this episode, we provide background on the FCPA Resource Guide, discuss important updates the DOJ and SEC made in the newly revised FCPA Resource Guide, and offer key takeaways from these changes for compliance professionals.
22 minutes | 9 months ago
GT ABC Episode Three: Bribes and Washing Money, What Do They Have in Common?
In Episode 3 of Greenberg Traurig's ABC Podcast, host Cuneyt Akay, Administrative Shareholder of the firm's Denver office and member of the White Collar Defense & Special Investigations Practice and special guests discuss the intersection between money laundering and anti-corruption. Special guests in this episode are Kyle Freeny, a Shareholder and member of GT’s White Collar Defense & Special Investigations Practice and a former federal prosecutor for the Special Counsel’s Office and former member of the DOJ’s Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), as well as Michael Marinelli, Shareholder and member of GT’s White Collar Defense & Special Investigations Practice.
16 minutes | 9 months ago
GT ABC Episode Two: ABCs of DOJ’s Corporate Compliance Evaluation
In Episode 2 of Greenberg Traurig's ABC Podcast, host Cuneyt Akay, Administrative Shareholder of the firm's Denver office and member of the White Collar Defense & Special Investigations Practice and special guest Michael Marinelli, Shareholder and member of GT’s White Collar Defense & Special Investigations Practice, provide a summary of recent revisions to the U.S. Department of Justice’s Evaluation of Corporate Compliance Program guidance, along with some key takeaways for compliance professionals from these revisions
21 minutes | 10 months ago
GT ABC Episode One: The ABCs of Recent FCPA Enforcement
The GT ABC Podcast is presented by host Cuneyt Akay, Administrative Shareholder at Greenberg Traurig. This episode provides a summary of corporate and individual FCPA enforcement cases and trends over the last 18 months. In addition, the episode provides compliance suggestions to help companies mitigate risk based on these recent enforcement cases.
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