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JONES DAY TALKS®: An Insider’s Look at Trends in Prosecuting and Defending Multinational, High-Profile Corruption Cases
Manage episode 512257139 series 1887241
Different legal frameworks, enforcement priorities, and investigations procedures across jurisdictions all present regulatory and compliance challenges for multinational corporates.
Jones Day’s Investigations and White Collar Practice leader Ted Chung and partner Veronica Dragalin, former Chief of the Anti-corruption Prosecution Office for the Republic of Moldova and Assistant U.S. Attorney in Los Angeles, talk about global trends in cross-border investigations and enforcement.
147 episodes
Manage episode 512257139 series 1887241
Different legal frameworks, enforcement priorities, and investigations procedures across jurisdictions all present regulatory and compliance challenges for multinational corporates.
Jones Day’s Investigations and White Collar Practice leader Ted Chung and partner Veronica Dragalin, former Chief of the Anti-corruption Prosecution Office for the Republic of Moldova and Assistant U.S. Attorney in Los Angeles, talk about global trends in cross-border investigations and enforcement.
147 episodes
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