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All Things Investigations

All Things Investigations

Tom Fox
Veröffentlicht: 2026-01-12
© 2022
All Things Investigations - QR Code
GratisNeu
80 Folgen
Audio
Anhören auf Apple Podcasts
GratisNeu
80 Folgen
Audio
Anhören auf Apple Podcasts
Veröffentlicht: 2026-01-12
© 2022
Aktuelle Folge
Navigating Compliance Challenges in Venezuela’s Energy Sector

Navigating Compliance Challenges in Venezuela’s Energy Sector

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, host Tom Fox welcomes back Mike DeBernardis to discuss the implications of going into Venezuela for energy com
Länge: 20:52
Abspielen
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox welcomes back Mike DeBernardis to discuss the implications of entering Venezuela for energy companies and the historical precedents.
They explore the return of US energy companies to the Venezuelan market and historical precedents, such as the Iraq Oil-for-Food Program, post-2003 Iraq, and the 1990s Russian market opening, to identify the risks and the necessary compliance measures. Key insights include the importance of stringent third-party controls, understanding the nuances of dealing with state-owned entities such as PdVSA, and having a robust risk management strategy. The conversation underscores the critical need for compliance professionals to thoroughly understand business operations to build effective compliance programs in high-risk environments.
Key highlights:
Challenges and Opportunities in Venezuela
Historical Parallels: Iraq Oil for Food Program
Lessons from Post-2003 Iraq
Comparing Venezuela to 1990s Russia
Counseling Clients on High-Risk Opportunities
Resources:
Hughes Hubbard & Reed website
Mike DeBernardis
Folgen-ID: 1000744810777
GUID: 33cce510-efaf-11f0-a406-a3426b677cae
Erscheinungs­datum: 12.1.2026, 13:06:00

Beschreibung

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.

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https://feeds.megaphone.fm/allthingsinvestigations

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