The Foreign Corrupt Practices Act (FCPA) continues to be a key regulatory priority of US enforcement agencies and a central compliance concern for businesses around the world. In this episode of the Better Intelligence Podcast, PSA's Michael Olver speaks with veteran FCPA litigator Charles Duross, who spent seven years at the DOJ's FCPA unit before entering private practice to counsel clients on FCPA matters. Charles shares insights into how the DOJ and SEC pursue investigations, discusses the management of internal and government-facing investigations, and highlights key risk areas in dealing with third parties.

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SAMLA and the New UK Sanctions Regime

Better Intelligence PodcastBy Pacific Strategies & AssessmentsOct 07, 2020