Shows
Bribe, Swindle or StealThe Latest from the DOJ on ExtortionBill Steinman of Steinman & Rodgers joins the podcast to discuss the recent Opinion Procedure Release addressing extortionate demands. Bill also reviews the substantial grey area of emergencies involving the detention of personnel and confiscation of property that are arguably legal under local law.
2022-03-1624 minBribe, Swindle or StealOffsets: What on Earth?Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present.
2021-03-1733 minBribe, Swindle or StealEsquenazi: Defining "Foreign Official" under the FCPABill Steinman--of Steinman & Rodgers--takes us back to 2014 and the Eleventh Circuit's very fact-specific analysis of what constitutes a "foreign official" under the FCPA.
2020-04-0814 minBribe, Swindle or StealKey Takeaways from 2019Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and a few surprises--from 2019.
2019-12-1818 minBribe, Swindle or StealCompliance Minute: Sub-Agents and Sub-DistributorsIn this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.
2019-04-1001 minBribe, Swindle or StealOffsets: What on Earth?Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present.
2018-03-2133 min