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Different legal frameworks, enforcement priorities, and investigations procedures across jurisdictions all present regulatory and compliance challenges for multinational corporates.
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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 General in Los Angeles, talk about global
trends in cross-border investigations and enforcement.
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