All Things Investigations copertina

All Things Investigations

All Things Investigations

Di: Tom Fox
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 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 Economia Politica e governo Ricerca del lavoro Successo personale
Episodi
  • Navigating Compliance Challenges in Venezuela’s Energy Sector

    Navigating Compliance Challenges in Venezuela’s Energy Sector
    Jan 12 2026
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox welcomes back Mike DeBernardis to discuss the implications of entering Venezuela for energy companies and the historical precedents. They explore the return of US energy companies to the Venezuelan market and historical precedents, such as the Iraq Oil-for-Food Program, post-2003 Iraq, and the 1990s Russian market opening, to identify the risks and the necessary compliance measures. Key insights include the importance of stringent third-party controls, understanding the nuances of dealing with state-owned entities such as PdVSA, and having a robust risk management strategy. The conversation underscores the critical need for compliance professionals to thoroughly understand business operations to build effective compliance programs in high-risk environments. Key highlights: Challenges and Opportunities in Venezuela Historical Parallels: Iraq Oil for Food Program Lessons from Post-2003 Iraq Comparing Venezuela to 1990s Russia Counseling Clients on High-Risk Opportunities Resources: Hughes Hubbard & Reed website Mike DeBernardis
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    21 min
  • Building a Culture of Compliance: Insights from Klaviyo’s Darryl Cyphers Jr.

    Building a Culture of Compliance: Insights from Klaviyo’s Darryl Cyphers Jr.
    Oct 27 2025
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, Michael DeBernardis hosts Darryl Cyphers Jr., the Senior Director of Legal Compliance at Klaviyo, to discuss the importance of corporate culture. They delve into the importance of establishing a culture of compliance within an organization and discuss strategies to achieve it. Key topics include the metrics used to assess compliance culture, the benefits of using AI for policy engagement, the importance of tone at the top, and the need for collaboration with other departments, such as HR and business units. Darryl also shares practical tips for managing gray areas in compliance and emphasizes the value of regular employee engagement and feedback. Highlights include: Defining Culture of Compliance Metrics and Tools for Compliance Employee Engagement and Feedback Building Partnerships Across Departments Innovative Training Approaches Navigating Gray Areas in Compliance Resources: Hughes Hubbard & Reed Website Klaviyo Website
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    29 min
  • Sean Reilly on Tariffs

    Sean Reilly on Tariffs
    Sep 29 2025
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, host Tom Fox welcomes back Sean Riley to discuss the complexities of tariffs under the current administration. Their conversation highlights the dynamic nature of tariff regimes, the importance of maintaining compliance, and the risks of tariff evasion. Sean provides insights into creating effective tariff compliance programs, the potential for False Claims Act liabilities, and the critical role of commercial sense in assessing tariff changes. The episode also touches on enforcement priorities and the strategic importance for boards of directors to remain vigilant about tariff-related risks. As the discussion moves towards the evolving landscape leading into 2026, Sean emphasizes the importance of staying informed and prepared for ongoing tariff regulations. Highlights Include · Compliance and Enforcement in Tariff Management · Commercial Sense in Tariff Decisions · Board Oversight and Tariff Compliance · Future of Tariffs and Compliance Going Forward Resources: Hughes Hubbard & Reed website Sean Reilly
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    23 min
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