• All Things Investigations

  • Auteur(s): Tom Fox
  • Podcast

All Things Investigations

Auteur(s): Tom Fox
Écouter gratuitement

  • Résumé

  • Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.
    2022
    Voir plus Voir moins
Gestion et leadership Politique Économie
Voir plus Voir moins
Épisodes
  • DeepSeek's AI Revolution: Implications for Compliance and Security

    DeepSeek's AI Revolution: Implications for Compliance and Security
    Feb 12 2025
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, host Tom Fox is joined HHR Partner Mike Huneke and Brent Carlson from the Berkeley Research Group. Brent Carlson, and Mike Huneke review the recent DeepSeek AI announcement, which has stirred significant debate in the business and compliance sectors. Carlson views this development as a "Sputnik moment" in the technology space, highlighting both the exciting potential and the profound implications for national security and corporate strategy, particularly due to the dual-use nature of AI technologies. Huneke, on the other hand, has expressed concern over the contentious debates surrounding export controls, emphasizing the necessity for robust compliance frameworks to mitigate liability risks and adapt to the evolving AI landscape. Together, they stress the importance of incorporating high probability standards and reliable inputs into compliance programs to effectively navigate the complex challenges posed by advanced AI technologies like DeepSeek, ensuring both corporate citizenship and strategic advantage in this new era. Key Highlights · Groundbreaking AI Progress Raises National Security Concerns · AI Market Disruption by DeepSeek Technology · High Probability Standard in Export Control Compliance · Subjective Judgment in Compliance Risk Assessment Framework · Red Flag Detection with Data Analytics Tools Resources: Hughes Hubbard & Reed website Brent Carlson on Linkedin A Fresh Look at US Export Controls and Sanctions DeepSeek Finds US Export Controls at a New ‘Sputnik Moment’ in Bloomberg.Law
    Voir plus Voir moins
    27 min
  • CFIUS: Balancing Security, Investment and Innovation with Sean Reilly

    CFIUS: Balancing Security, Investment and Innovation with Sean Reilly
    Feb 10 2025
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by Sean Reilly to explore the Nippon Steel/US Steel transaction. We begin with an in-depth explanation of the Committee on Foreign Investment in the United States (CFIUS) and its role in scrutinizing foreign transactions for national security risks. The conversation highlights the complex and detailed CFIUS filing process, stressing the importance of early compliance counsel involvement to avoid potential roadblocks. The discussion extensively covers the Nippon Steel and US Steel transactions, pointing out key developments and underlying political influences and analyzing how President Biden eventually barred the potential acquisition. In an addendum, the conversation also touches on recent changes under the Trump administration, emphasizing the need for companies and compliance officers to adapt dynamically amidst rapidly evolving regulations. Sean advises on practical steps for businesses considering transactions that might trigger CFIUS involvement, underscoring the importance of engaging with the committee early and thoroughly. The episode is an essential guide for corporate compliance professionals navigating the complexities of cross-border transactions and national security considerations. Key highlights: Understanding CFIUS Nippon Steel and U.S. Steel Acquisition CFIUS Concerns and Political Implications Advice for CFIUS Compliance Developments under Trump and Future Outlook Resources: Hughes Hubbard & Reed website Sean Reilly
    Voir plus Voir moins
    36 min
  • Mike Huneke on Navigating Uncharted Waters: Compliance Strategy in a Changing Administration

    Mike Huneke on Navigating Uncharted Waters: Compliance Strategy in a Changing Administration
    Dec 16 2024
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, host Tom Fox is joined Mike Huneke to explore the impact of the recent election on corporate compliance and enforcement. Key topics include the continuity of corporate enforcement, the focus on national security in anti-corruption efforts, and the implications of U.S. policies on business operations in China. The dialogue also highlights the importance of a holistic and multidisciplinary approach to risk management and the need for corporations to proactively engage in public policy discussions. Through detailed analysis and real-world examples, Mike provides a nuanced perspective on how businesses can navigate the evolving regulatory environment. Key Highlights · Corporate Enforcement Trends · FCPA Enforcement Policies · China Policy and Business Implications · Holistic Risk Management Framework · Proactive Public Engagement Resources: Hughes Hubbard & Reed website Mike Huneke
    Voir plus Voir moins
    26 min

Ce que les auditeurs disent de All Things Investigations

Moyenne des évaluations de clients

Évaluations – Cliquez sur les onglets pour changer la source des évaluations.

Évaluations sur Audible.ca

Évaluations sur Amazon.ca
Il n'y a pas encore de critiques pour ce titre.