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Trading Straits provides legal and business insights at the intersection of shipping, energy and trade compliance. This podcast series is hosted by Reed Smith’s market-leading team of cross-office and cross-practice lawyers. Join us to hear key developments across the industry, including on emissions, sanctions, LNG, shipbuilding and supply chain issues.
Episodes
Tuesday Aug 15, 2023
Tuesday Aug 15, 2023
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.