JONES DAY TALKS®: An Insider’s Look at Trends in Prosecuting and Defending Multinational, High-Profile Corruption Cases

About this episode

The episode discusses global trends in prosecuting and defending high-profile corruption cases involving multinational corporations.

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.

People in this episode

Host: Ted Chung

Guest: Veronica Dragalin

Topics covered

• corruption cases
• cross-border investigations
• regulatory challenges
• compliance
• enforcement priorities
• legal frameworks

Keywords

• corruption
• investigations
• compliance
• multinational
• enforcement
• legal frameworks
• cross-border

Mentioned in this episode

Organizations: Jones Day

Places: Republic of Moldova, Los Angeles

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