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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.
By Jones Day Talks4.9
2424 ratings
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.

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