Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, returning guest Kevin Carroll 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, and Reforming FISA.
Kevin Carroll is a partner in the firm’s Washington and New York See more +
Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, returning guest Kevin Carroll 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, and Reforming FISA.
Kevin Carroll is a partner in the firm’s Washington and New York offices, in its white collar and investigations practices. He represents businesses, senior executives, and government officials in congressional and criminal investigations, conducts internal investigations and litigates national security claims.
Key ideas we discuss in this podcast:
1. What is FISA?
2. The average federal magistrate has substantial experience with the criminal justice system.
3. The FBI should only allow their Field Trade Craft Course trained agents or, when appropriate, partner with CIA case officers who are graduates to conduct counterintelligence operations investigations.
4. The difference between signals intelligence and human intelligence.
5. The importance of very robust anti-corruption programs when conducting business and humanitarian efforts in Ukraine.
Tune in to the All Things Investigations podcast to learn more about Reforming FISA with Kevin Carroll. See less -