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Bribe, Swindle or Steal

Compliance Challenges Surrounding Messaging Apps

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 Ratings

🗓️ 10 May 2023

⏱️ 27 minutes

🧾️ Download transcript

Summary

Chuck Duross, former head of the DOJ's FCPA unit and now a partner with Morrison & Forester, walks us through the many compliance challenges associated with employee use of messaging apps, together with a few suggestions on how best to manage the risk.

Transcript

Click on a timestamp to play from that location

0:00.0

Welcome back to the podcast, Brib, Swindle, or Steel.

0:10.0

I'm Alexandra Ragi, and today we'll hear from Chuck DeRoss on the compliance risks associated with messaging apps.

0:16.0

Chuck led the FCPA unit at the DOJ before joining Morrison and Forrester where he co-leads

0:21.6

the FCPA and Global Anti-Corruption Practice. Chuck spoke about this compliance challenge

0:27.1

at the Trace Forum in Annapolis and included some suggestions while acknowledging that

0:31.8

it's a difficult issue. Here's Chuck.

0:34.6

I'm here today to deal with the very simple issue of messaging apps and sort of DOJ's evolving guidance.

0:41.7

So let me first talk a little bit about the history, just to give people a sense.

0:45.7

I think most people in this audience probably have some idea about this.

0:49.2

But, well, let me step back, and I'll say, why does DOJ care?

0:53.9

DOJ care, for the same reason that I suspect, most of the people in this room realized that

0:59.0

email is not actually where most people talk about bad stuff anymore.

1:03.6

That's just a fact.

1:04.9

You're conducted internal investigations and looked for it.

1:08.2

It used to be that emails were where people talked about things. They would sort of forget that this is all part of the system. And, you know, when I was at DOJ, running the FCPA unit, we would see things like delete after reading. And you're like, yeah, that doesn't happen, actually. It doesn't. It's on a server. Or we would see things like, thank God for the FCPA, ha ha, ha,

1:28.8

you know, and you're like, we'd like tape that to the door.

1:31.3

So people would send some pretty crazy stuff, you know, email.

1:35.3

But now people don't kind of migrated to text messages.

1:39.0

People will use, sometimes they'll use chat functions.

1:42.0

For example, whether it be teams or other kinds of instant messaging apps.

1:46.5

But really there's this advent of messaging applications, and there are a lot of them that are out there.

1:52.9

And they have become the communications channel for people who want to speak sort of offline.

...

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