FCPA Year in Review: 2021
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 2 March 2022
⏱️ 33 minutes
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| 0:00.0 | Welcome back to the podcast, Bride, Swindle, or Steel. |
| 0:10.0 | I'm Alexandra Rogge, and today we're going to listen in on our FCPA Year in Review. |
| 0:15.4 | This will cover 2021, and I'm going to turn it over to my colleague, Sunny McCall, |
| 0:19.9 | to introduce our excellent speaker, Cheryl Scarborough. |
| 0:23.6 | My name is Sunny McCall, Senior Director Compliance Training and Accreditation at Trace in your host for today's session. |
| 0:30.0 | I am pleased to introduce our speaker, Cheryl J. Scarborough, a partner with Simpson Thatcher and Bartlett, LLP. |
| 0:36.5 | By way of background, Cheryl formally held the role of associate director in the SEC's Division of Enforcement and was the first chief of the SEC's FCPA unit. |
| 0:45.6 | In her current role, Cheryl represents corporations, financial institutions, and individuals in SEC and other regulatory enforcement proceedings, |
| 0:53.6 | conducting internal investigations, |
| 0:55.0 | and counseling clients on FCPA compliance programs, SEC reporting, disclosure, and corporate |
| 1:00.8 | governance requirements. Cheryl has received numerous recognitions, including status as a leading |
| 1:05.8 | individual in FCPA by Chambers USA nationwide and Chambers Global. Also, one of the 25 most influential women |
| 1:13.5 | in securities law and one of the top 10 women in litigation, just to name a few. For today's session, |
| 1:19.2 | Cheryl will provide an overview of key bribery and corruption enforcement activity in 2021, |
| 1:24.3 | as well as lessons learned from the year's most notable FCPA activity. |
| 1:28.6 | Offering insights into what's driving bribery and corruption enforcement globally, |
| 1:32.4 | Cheryl will also address what we might expect to see in terms of future international |
| 1:36.2 | bribery enforcement trends. |
| 1:38.2 | So with that, I'd like to thank Cheryl once again for her time today and turn it over to her. |
| 1:42.4 | Thank you so much for the introduction. I'm happy to |
| 1:45.0 | be here. The purpose of today is to talk about FCPA in 2021. It's a pretty unusual year to |
| 1:52.9 | discuss for a number of reasons, primarily, because there really haven't been that many cases. |
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