Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, returning guest Laura Perkins of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group and I highlight some of the key legal issues in white-collar investigations, locally and internationally.
Laura Perkins is a Hughes Hubbard partner whose practice focuses on representing See more +
Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, returning guest Laura Perkins of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group and I highlight some of the key legal issues in white-collar investigations, locally and internationally.
Laura Perkins is a Hughes Hubbard partner whose practice focuses on representing clients in Foreign Corrupt Practices Act and white-collar criminal investigations, including government enforcement actions and compliance counseling. She also advises clients on issues related to the FCPA, the federal securities laws, the False Claims Act, and other federal statutes.
Key areas we explain on this podcast are:
1. How the Monaco Memo instructs prosecutors to evaluate the prosecution of individuals responsible for corporate crime.
2. The Monaco Memo is guiding prosecutors to charge more foreign individuals as opposed to less.
3. Steps a company can take to show timeliness to the DOJ.
4. The Memo underscores the DOJ’s desire for companies to self-report misconduct that they become aware of.
5. Previously, in determining whether a monitorship was appropriate, prosecutors would look at what state your compliance program was in at the time of resolution.
6. The importance of clear communication in understanding the DOJ’s expectations.
Tune in to the All Things Investigation podcast on Compliance Podcast Network to learn more on The Monaco Memo with Laura Perkins. See less -
