Salim Saud's guest appearances

Salim Saud

FCPA Compliance Report

All Things Investigations

Laura Perkins

Bryan Sillaman

John Adams

Henry V

Dan Kahn

Carlos Ghosn

Mike Ward

John Davis

Kevin Carroll

Adam Davidson

Leonard Bernstein

Amy Edmondson

Leona Lewis

Jay Rosen

Andrew Jackson

OwlTail

Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, host Tom Fox and Diego Duran and Salim Saud of the Hughes Hubbard Anti-Corruption &amp; Internal Investigations Practice Group highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. Diego Duran is a Hughes Hubbard partner and criminal defense attorney licensed to practice in some parts of the US and Mexico, where he spent several years working for one of its top boutique law firms. Salim Saud is an attorney and partner based in Rio de Janeiro, Brazil, at Saud Advogados, in association with Hughes Hubbard. He specializes in anti-corruption and is also the coordinator of the Anti-Corruption Compliance practice at FGV.Key areas we discuss on this podcast are: The Mexican administration’s approach to anti-corruption investigation and enforcement. Corporate criminal liability is a fairly recent concept in Mexican law. Mexico’s National Digital Platform is anticipated to be a centralized database designed to host and process information about federal and state officials. Brazil has two systems for anti-corruption enforcement; one is led by the CGU and AGU, and the other is led by the NPF. Assessing the impact of COVID-19 on Brazilian anti-bribery and anti-corruption investigation and enforcement efforts.  Highlights of Brazil’s recent regulations surrounding their anti-corruption law, the Clean Companies Act. ResourcesHughes Hubbard &amp; Reed website Diego Duran on LinkedInSalim Saud on LinkedIn

Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, host Tom Fox and Diego Duran and Salim Saud of the Hughes Hubbard Anti-Corruption &amp; Internal Investigations Practice Group highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. Diego Duran is a Hughes Hubbard partner and criminal defense attorney licensed to practice in some parts of the US and Mexico, where he spent several years working for one of its top boutique law firms. Salim Saud is an attorney and partner based in Rio de Janeiro, Brazil, at Saud Advogados, in association with Hughes Hubbard. He specializes in anti-corruption and is also the coordinator of the Anti-Corruption Compliance practice at FGV.Key areas we discuss on this podcast are:<ul> <li>The Mexican administration’s approach to anti-corruption investigation and enforcement.</li> <li>Corporate criminal liability is a fairly recent concept in Mexican law.</li> <li>Mexico’s National Digital Platform is anticipated to be a centralized database designed to host and process information about federal and state officials.</li> <li>Brazil has two systems for anti-corruption enforcement; one is led by the CGU and AGU, and the other is led by the NPF.</li> <li>Assessing the impact of COVID-19 on Brazilian anti-bribery and anti-corruption investigation and enforcement efforts. </li> <li>Highlights of Brazil’s recent regulations surrounding their anti-corruption law, the Clean Companies Act.</li> </ul>ResourcesHughes Hubbard &amp; Reed <a href="https://www.hugheshubbard.com/" rel="nofollow" target="_blank">website</a> Diego Duran on <a href="https://www.linkedin.com/in/diego-ruiz-duran-25789b205/" rel="nofollow" target="_blank">LinkedIn</a>Salim Saud on <a href="https://www.linkedin.com/in/salim-saud-neto-5238226/" rel="nofollow" target="_blank">LinkedIn</a>

ABC Enforcement in Mexico and Brazil with Diego Duran and Salim Saud

Hughes Hubbard

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I am taking a look at the Hughes Hubbard &amp; Reed 2019 FCPA and Anti-Bribery Alert. I visit with five firm lawyers involved in the preparation of the report, each of whom is a subject matter expert in an area of the FCPA and anti-corruption. In this Part 5, I visit with Salim Saud, Partner at Saud Advogados, in cooperation with Hughes, Hubbard &amp; Reed LLP, on developments in anti-bribery enforcement from Brazil from over the past year.Some of the highlights include: What is the key role the CGU has taken over the past year? How is the CGU currently assessing compliance programs? What were some of the setbacks in Brazil over the year? How can a company obtain a Leniency Agreement? What are some key lessons for the compliance practitioner? ResourcesHughes Hubbard 2019 FCPA and Anti-Bribery Alert, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I am taking a look at the Hughes Hubbard &amp; Reed 2019 FCPA and Anti-Bribery Alert. I visit with five firm lawyers involved in the preparation of the report, each of whom is a subject matter expert in an area of the FCPA and anti-corruption. In this Part 5, I visit with Salim Saud, Partner at Saud Advogados, in cooperation with Hughes, Hubbard &amp; Reed LLP, on developments in anti-bribery enforcement from Brazil from over the past year.Some of the highlights include:<ul> <li>What is the key role the CGU has taken over the past year?</li> <li>How is the CGU currently assessing compliance programs?</li> <li>What were some of the setbacks in Brazil over the year?</li> <li>How can a company obtain a Leniency Agreement?</li> <li>What are some key lessons for the compliance practitioner?</li> </ul>ResourcesHughes Hubbard 2019 FCPA and Anti-Bribery Alert, click <a href="https://files.hugheshubbard.com/files/HHR-Fall-2019-FCPA-Alert.pdf" rel="nofollow" target="_blank">here</a>. Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices" rel="nofollow" target="_blank">megaphone.fm/adchoices</a>

Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 5: Developments from Brazil with Salim Saud