China Business Law Podcast

Comparing How Internal Investigations Are Conducted In The US Vs. In Asia

Episode Summary

Co-hosts Art Dicker and Boon Kim Fam are joined by Henry Van Dyck and George Martin, partners and co-chairs of the FCPA practice at Faegre Drinker. Henry was most recently a federal prosecutor at the U.S. Department of Justice working on FCPA and other global government investigations, while George has been a partner at Faegre and co-chair of the China practice covering FCPA and other matters there. Together we cover some of the most important and relevant topics, including how to continue conducting effective cross border investigations in view of ever evolving data privacy laws in China, and understanding to what extent the DOJ may or may not be amenable to potential limitations in terms of discovery. We also discussed what the latest Monaco memo means for executives and whether a "carrot" approach might be the way forward in assessing the effectiveness of a corporate compliance program. You won't want to miss this episode!