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All Things Investigations

All Things Investigations

著者： 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 出世 就職活動 政治・政府 経済学
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  • Building a Culture of Compliance: Insights from Klaviyo’s Darryl Cyphers Jr.

    Building a Culture of Compliance: Insights from Klaviyo’s Darryl Cyphers Jr.
    2025/10/27
    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 分
  • Sean Reilly on Tariffs

    Sean Reilly on Tariffs
    2025/09/29
    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 分
  • FinCEN’s Recent Actions: Existential Threat for Financial Institutions in Mexico

    FinCEN’s Recent Actions: Existential Threat for Financial Institutions in Mexico
    2025/09/11
    Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox welcomes back Jeremy Paner and Diego Durán de la Vega to discuss recent FinCEN enforcement actions targeting three Mexican financial institutions. The conversation explores the implications of these actions under the Fend Off Fentanyl Act, the evolving regulatory landscape, and the existential risks facing financial institutions operating in Mexico. The guests provide practical compliance guidance, lessons learned, and a forward-looking perspective on U.S. enforcement trends. Highlights include: Why These Enforcement Actions Matter The Fend Off Fentanyl Act: A New Legal Tool U.S. Government Focus on Mexico Lessons from OFAC Enforcement Compliance Implications for Financial Institutions Responding to Enforcement: Practical Steps Global Jurisdiction and the U.S. Financial System Key Lessons for Compliance Officers Looking Ahead: Future Enforcement Trends Key Takeaways for Compliance Professionals: The Fend Off Fentanyl Act introduces new, immediate risks for financial institutions, especially those with ties to Mexico. U.S. enforcement actions can have global reach, severing access to the U.S. financial system. Compliance programs must be robust, proactive, and responsive to regulatory advisories and negative media. Effective communication between compliance and legal functions is crucial for mitigating risk. Resources: Hughes Hubbard & Reed website Jeremy Paner Diego Durán de la Vega
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    31 分
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