Dan Kahn-Part's guest appearances

Dan Kahn-Part

FCPA Compliance Report

Elon Musk

John Adams

Henry V

Dan Kahn

Carlos Ghosn

Mike Ward

John Davis

Adam Davidson

Leonard Bernstein

Amy Edmondson

Leona Lewis

Jay Rosen

Andrew Jackson

Eric Young

John Champion

OwlTail

Matt Galvin

This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev and Dan Kahn, former acting Deputy Assistant Attorney General of the Criminal Division, Chief of the Fraud Section, and Chief of the FCPA Unit. Dan is now in private practice at DavisPolk. In this Part 1 we take up the key issues around dealing with the DOJ including the factors which go into the decision to self-disclose, incentives and disincentives in compliance programs, internal investigations including who is involved and scoping an investigation, presenting information to the DOJ during the pendency of an investigation and negotiating the final settlement and post-resolution; including both ongoing reporting and continuing innovation in your compliance program. ResourcesMatt Galvin on LinkedInDan Kahn at Davis Polk Learn more about your ad choices. Visit megaphone.fm/adchoices

This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev and Dan Kahn, former acting Deputy Assistant Attorney General of the Criminal Division, Chief of the Fraud Section, and Chief of the FCPA Unit. Dan is now in private practice at DavisPolk. In this Part 1 we take up the key issues around dealing with the DOJ including the factors which go into the decision to self-disclose, incentives and disincentives in compliance programs, internal investigations including who is involved and scoping an investigation, presenting information to the DOJ during the pendency of an investigation and negotiating the final settlement and post-resolution; including both ongoing reporting and continuing innovation in your compliance program. ResourcesMatt Galvin on <a href="https://www.linkedin.com/in/matt-galvin-a039631/" rel="nofollow" target="_blank">LinkedIn</a><a href="https://www.davispolk.com/lawyers/daniel-kahn" rel="nofollow" target="_blank">Dan Kahn</a> at Davis Polk Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices" rel="nofollow" target="_blank">megaphone.fm/adchoices</a>

Matt Galvin and Dan Kahn-Part 1, Disclosing to and Working with the DOJ