Handcuffs placed over international currencies and flags, including Moldova’s flag in the background, symbolizing global financial crime, money laundering, and international law enforcement collaboration.

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



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.