Trading Straits provides legal and business insights at the intersection of shipping and energy. This podcast series is hosted by Reed Smith’s market-leading team of shipping and energy lawyers. Join us to hear key developments across the industry, including on emissions, sanctions, LNG and shipbuilding.
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Trading Straits provides legal and business insights at the intersection of shipping and energy. This podcast series is hosted by Reed Smith’s market-leading team of shipping and energy lawyers. Join us to hear key developments across the industry, including on emissions, sanctions, LNG and shipbuilding.
Breaking bottlenecks at the border: Preventing FCPA allegations
Trading Straits
25 minutes 14 seconds
2 years ago
Breaking bottlenecks at the border: Preventing FCPA allegations
Customs has taken on heightened significance with respect to the U.S. Foreign Corrupt Practices Act (FCPA) compliance and risk management for many global businesses. We are tapping the knowledge of two former federal prosecutors from the U.S. Justice Department to help provide useful insights. Regulatory enforcement lawyers Daniel Ahn and Mark Bini discuss their experience in matters involving allegations of bribery and corruption brought by federal and state governments and explain the key issues that companies should look out for at the border. They analyze the FCPA, discuss customs issues, and show how attention to compliance and due diligence help prevent allegations of corruption.
Trading Straits
Trading Straits provides legal and business insights at the intersection of shipping and energy. This podcast series is hosted by Reed Smith’s market-leading team of shipping and energy lawyers. Join us to hear key developments across the industry, including on emissions, sanctions, LNG and shipbuilding.
