Global Compliance & Investigations Podcast

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.

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Episodes

Evolving Sanctions Regimes and the Impact on Global Business

Are sanctions really the new FCPA, as Lisa Monaco, the Deputy Attorney General of the United States recently stated ? 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. In our latest...

Mar 13, 2023•28 min•Season 1Ep. 7

Data Privacy and Cyber Security – Crisis Management

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. We discuss how the laws vary across the globe, and in particular focusing in on the UK and the US. When an inciden...

Dec 07, 2022•28 min•Season 1Ep. 6

Ethics, integrity & sustainability – Unlocking lasting value in Africa

This episode is recorded during DLA Piper’s Africa Week . 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 co...

Oct 04, 2022•24 min•Season 1Ep. 5

The impact of modern slavery legislation on global organisations

In this episode we discuss the key features of modern slavery legislation across the UK, AsiaPac and Australia. We specifically cover the requirements that organisations must meet across these regions, and what the key differences are. We look at the repercussions companies might face if they are in breach of regulation. This includes everything from reputational damage, to potential financial penalties, and the growing class action risk if your supply chain is in breach. Most importantly, we co...

Sep 06, 2022•20 min•Season 1Ep. 4

The impact of Environmental, Social and Governance factors on corporates

In this episode we will discuss the impact of Environmental, Social and Governance factors on your business, and the growing regulations around ESG. We’ll talk specifically about ESG in relation to your compliance programme and what to be aware of to limit your exposure to the growing regulation and litigation in this area. Patrick Rappo (Co-Chair of DLA Piper’s Global Compliance & Investigations) speaks with Maurice Burke (Head of Investigations - Asia), Christian Schoop (Partner, Frankfurt...

Jul 05, 2022•23 min•Season 1Ep. 3

EU Whistleblowing Directive – the key issues to know

This episode reviews the important requirements of the EU Whistleblowing Directive, and the key issues that employers need to be aware of. In addition to the impact on employers operating in EU countries, we look at what this means for UK employers, as well as the interaction between the Directive and US whistleblowing legislation. Patrick Rappo (Co-Head of Compliance & Investigations, DLA Piper) speaks with Laura Ford (UK Head of Corporate Crime & Investigations, DLA Piper) and Katie Ha...

May 23, 2022•21 min•Season 1Ep. 2

Key trends across the globe in compliance and investigations

In our first episode DLA Piper’s Global Compliance and Investigations partners Adam Vause, Patrick Rappo and Naana Frimpong discuss the key trends emerging in the enforcement and regulatory landscape across EMEA, Asia Pac, and the Americas. This is a whistle-stop tour of the key emerging issues that we see our clients facing. We highlight the developments we think you should be aware of, so that your organisation can adequately prepare. Adam Vause, is Co-Head of DLA Piper’s Global Compliance and...

Mar 31, 2022•26 min•Season 1Ep. 1

Global Compliance & Investigations Podcast Trailer

Mar 23, 2022•48 sec

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