#25 USA: Anti-Corruption Enforcement Trends and Developments by the US Department of Justice (DOJ)
Sobre este episodio
In this podcast episode, Gustavo Morales Oliver had the pleasure of introducing Lorinda Laryea, FCPA Unit Principal Assistant Chief at the DOJ. These experts addressed the Memorandum on Fighting Corruption recently issued by President Biden, the expanded reach of subpoenas, cooperation among companies, the challenges of gathering evidence and the diplomatic sensitivities of compelling the production of overseas documents.