Posts Tagged ‘Alba’

Articles

Episode #42

In Alcoa,Due Diligence,Hughes Hubbard,News Corp.,RICO,TWIFCPAVideocast,UK Bribery Act,Wal-Mart,Watts Water on June 15, 2012 by Howard@OpenAir Tagged: , , , , , ,

Show Notes:

01:31: Alba wins motion to dismiss their case against Alcoa
09:32: Is it okay that the DOJ uses a company’s internal investigation results?
14:17: Watts Water sues its lawyers
18:36: Due Diligence is difficult, especially in China (learned from the China Law Blog)
23:43: We start to talk about the UK DPA Consultation, but end up riffing on whether there should be DPAs at all
28:32: We finally get back to the UK
29:33: Why is Congress investigating Walmart?
36:47: Maybe because Walmart’s investigation scope has expanded, again
40:57: We throw in some News Corp. (not a sponsor of this video) news
43:12: Hughes Hubbard shares some wisdom
47:13: Tom and I are both speaking in Houston the last week in June, but at different events.

Hughes Hubbard FCPA Anti-Bribery Alert Summer 2012 Electronic Version

Come hear me and Jonathan Marks speak: June 25th (Monday) in San Francisco and June 26th (Tuesday) in Houston.

China Law Blog: definitely worth the time. In fact, it’s worth a lot of time.

UK Consultation Page

Articles

Episode #32

In Africa Sting Case,Alcoa,News Corp.,Noble,TSKJ,TWIFCPAVideocast,Wynn on March 5, 2012 by Howard@OpenAir Tagged: , , , , , , , , , , , ,

New recording software. Oh My G-d. How much easier is this?

1:24: Tom gets published! Go to Amazon and look at his book. (lasts 30 seconds)

2:05: Tom moderates at panel at the    upcoming Global Compliance Symposium. Take a look here and see what’s what. (3 minutes)

5:05: News Corp. (17 minutes)

–Around 12:57, Howard takes a surprising position
–Around 17:44, what should regulators do when a company self-reports a violation, but a
really minor one?

22:22: Noble execs get sued (13 minutes)

–Is there going to be a trial? @26:05
–Around the 30-minute mark, I take another surprising stance on the SEC’s capabilities,
Tom says I’m wrong about something, I concede; and I take a very unsympathetic view to
a prosecution (yes, that’s possible)

35:45: TSKJ sentencings (7 1/2 minutes)

–Stanley @ 35:45
–Tesler @38:35
–@43:46, the impossible happens: Howard says “I’m wrong.”

44:08: Africa Sting case ends (11 minutes)

55:15: Wynn Resorts boots a board member (6 1/2 minutes)

1:01:40: Alba suing Alcoa (1 1/2 minutes)

1:03:15: Alstom subsidiaries get debarred. (3 minutes)

Articles

Episode #22, plus a Breakout on Training

In Alcoa,Dadeleh,Opinion Release,TWIFCPAVideocast,UK Bribery Act on November 6, 2011 by Howard@OpenAir Tagged: , , , , , , , , , , , ,

Show  Notes:

  1. Debate of the use of DPAs in the UK (18 minutes): starts at 1:25
  2. Freeport-McMoRan, United Steelworkers, and paying for police protection (10 minutes): starts at 19:28
  3. Embraer (6 minutes): starts at 29:26
  4. Tognum resignation (3 minutes): starts at 35:20
  5. Dadeleh bail (3 minutes): starts at 37:51
  6. Allianz (3 minutes): starts at 40:10

 

Full episode:

 

[vimeo http://vimeo.com/31675651 w=500&h=400]

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————————Breakout Session Below——————————–

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Breakout on Training: total time is about 14.

[vimeo http://vimeo.com/31679742 w=500&h=400]
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