Governments and corporates are under increasing scrutiny to meet legal and regulatory standards across the globe. Our compliance and investigations team discuss key trends to keep you up to speed on how the landscape is changing across all regions. Keep your finger on the pulse of key issues such as ESG, whistleblowing, modern slavery, corruption, dawn raids and more. Each episode is under thirty minutes long so that you can listen to important developments whilst on the move.
Global Compliance & Investigations Podcast
Claim This Podcastby DLA Piper
8 episodes
Updated Daily
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Podcast Overview
Governments and corporates are under increasing scrutiny to meet legal and regulatory standards across the globe. Our compliance and investigations team discuss key trends to keep you up to speed on how the landscape is changing across all regions. Keep your finger on the pulse of key issues such as ESG, whistleblowing, modern slavery, corruption, dawn raids and more. Each episode is under thirty minutes long so that you can listen to important developments whilst on the move.
Language
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Publishing Since
3/23/2022
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Recent Episodes
March 13, 2023
Evolving Sanctions Regimes and the Impact on Global Business
<p>Are sanctions really the new FCPA, as Lisa Monaco, the Deputy Attorney General of the United States <a href="https://eur05.safelinks.protection.outlook.com/?url=https%3A%2F%2Ftwitter.com%2FTheJusticeDept%2Fstatus%2F1529939557449355265%3Fs%3D20&data=05%7C01%7CCarolyn.Holmes%40dlapiper.com%7Cc345f8b0009f413fcc1708db2092817b%7Ce855e7acc54640d299f7a100522010f9%7C1%7C0%7C638139585845452767%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=0PfjpEfsaTT6p%2Fj3Xd1QDYoCy6evVmJclmWima%2F4eXo%3D&reserved=0">recently stated</a>? In the last year, sanction regimes across the globe have become more complex and hard hitting than we have ever known. Staying up to date with regulations and ensuring compliance across your organisation is more challenging than ever. Sanctions now have the full attention of the C-suite and General Counsels due to the potential crippling consequence to the business.</p> <p>In our latest podcast episode, we speak with DLA Piper partners and leading voices on global sanctions - <a href="https://www.dlapiper.com/en/people/s/sanchez-ignacio-e">Ignacio Sanchez</a> (Co-Chair, Federal Law and Policy Group, Washington D.C.) and <a href="https://www.dlapiper.com/en/people/f/forrest-john">John Forrest</a> (Head of International Trade, London) to get to grips on how the legal and regulatory framework of sanctions is impacting your global business, and importantly what actions you should be taking. This episode’s show host is <a href="https://www.dlapiper.com/en/people/r/rappo-patrick">Patrick Rappo</a>, Global Co-Chair of Compliance and Investigations at DLA Piper in London. </p> <p>We discuss:</p> <ul> <li>What are the global trends in sanctions?</li> <li>How are the enforcers behaving?</li> <li>What are the key things your organisation needs to be aware of? </li> </ul> <p>Read more about our <a href="https://inform.dlapiper.com/email_handler.aspx?sid=blankform&redirect=https%3a%2f%2fwww.dlapiper.com%2fen%2fcapabilities%2fpractice-area%2flitigation-arbitration-and-investigations%2fcompliance&checksum=F34088C7">global compliance practice</a>, and our <a href="https://www.dlapiper.com/en/capabilities/practice-area/regulatory-and-government-affairs/international-trade">international trade practice.</a> For more on the latest sanctions developments be sure to bookmark <a href="https://www.dlapiper.com/en-kr/insights/publications/global-sanctions-alert">DLA Piper’s Global Sanctions Alert.</a></p> <p>Subscribe to the Global Compliance and Investigations podcast on <a href="https://inform.dlapiper.com/email_handler.aspx?sid=blankform&redirect=https%3a%2f%2fopen.spotify.com%2fshow%2f7tK84rXZ8wvlWq9AjGHBDn&checksum=B0450A7F">Spotify</a>, <a href="https://inform.dlapiper.com/email_handler.aspx?sid=blankform&redirect=https%3a%2f%2fpodcasts.apple.com%2fgb%2fpodcast%2fglobal-compliance-investigations-podcast%2fid1615789282&checksum=F478FF17">Apple</a> or your usual podcast provider so that you never miss an episode.</p><p>See <a href="https://omnystudio.com/listener">omnystudio.com/listener</a> for privacy information.</p>
December 7, 2022
Data Privacy and Cyber Security – Crisis Management
<p>Interconnectivity is an inevitable and often welcome result of advancements in technology. However, interconnectivity inherently carries safety and privacy issues. This episode looks at the importance of implementing safeguards, the obligations of corporate organisations in relation to data protection and cybersecurity, and what the consequences are if these obligations are not met.</p> <p>We discuss how the laws vary across the globe, and in particular focusing in on the UK and the US. When an incident occurs, a cascade of actions should be triggered in order to meet your regulators requirements – we talk you through what these steps are. Tune in to hear what kinds of policies you should have in place before an incident occurs, to minimise your liability.</p> <p>In this episode our host <a href="https://www.dlapiper.com/en/uk/people/r/rappo-patrick/">Patrick Rappo</a> (Global Co-Chair of DLA Piper’s Compliance and Investigations Group) speaks to <a href="https://www.dlapiper.com/en/uk/people/c/cook-david-2/">David Cook,</a> cyber security and data protection lawyer at DLA Piper in Manchester, and <a href="https://www.dlapiper.com/en/uk/people/p/phillips-justine/">Justine Phillips</a> who’s practice focuses on cyber security. Justine is a Partner in our San Diego office. </p> <p><a href="https://www.dlapiper.com/en/uk/services/intellectual-property-and-technology/cybersecurity/">Read more</a> about our global data protection and cybersecurity services.</p><p>See <a href="https://omnystudio.com/listener">omnystudio.com/listener</a> for privacy information.</p>
October 4, 2022
Ethics, integrity & sustainability – Unlocking lasting value in Africa
<p>This episode is recorded during DLA Piper’s <a href="https://events.dlapiper.com/africa-week-2022/africa-week-2022-shaping-the-changing-narrative-of-africa/">Africa Week</a>. Our panel of speakers discuss what international companies, regulators, and others, are doing to encourage long term investment and partnerships with African businesses, and what more can be done to unlock lasting value across the continent. We also hear which sectors are currently thriving in Eastern and Western Africa, and why. Finally, we look at the move towards collaboration between African-based regulators and their international counterparts, and the impact this is having.</p> <p>Hosted by DLA Piper partner <a href="https://www.dlapiper.com/en/dubai/people/v/vause-adam/">Adam Vause</a>, Global Co-Chair of Compliance and Investigations. Adam speaks to <a href="https://www.dlapiper.com/en/us/people/f/frimpong-naana/">Naana Frimpong</a> – a partner in our Atlanta office and also leads DLA Piper’s US/Africa initiative. Adam also talks with <a href="https://www.dlapiperafrica.com/en/nigeria/people/partners/muyiwa-ogungbenro.html">Muyiwa Ogungbenro</a>, Partner and Head of our Litigation and Regulatory Practice Group in Nigeria, and <a href="https://www.dlapiperafrica.co.tz/en/tanzania/people/team/Pascal-Mwanyika.html">Pascal Mwanyika</a> a Senior Associate in our Tanzania office.</p><p>See <a href="https://omnystudio.com/listener">omnystudio.com/listener</a> for privacy information.</p>
8 total episodes available
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