Special Interview on Enforcement in Corruption Hotbeds

How U.S. Enforcement Agencies Detect a Corruption Issue in High-Risk Jurisdictions and Investigate Amid Uncooperative Local Governments

July 25, 2019 9:30am

David A. Last
Assistant Chief, FCPA Unit Fraud Section, Criminal Division
U.S. Department of Justice

Robert I. Dodge
Assistant Director, FCPA Unit
U.S. Securities and Exchange Commission

Leslie Backschies
Unit Chief, International Corruption Unit, Criminal Division
Federal Bureau of Investigation (Washington, DC)


Julissa Reynoso
Winston Strawn LLP

  • How do enforcement priorities and investigations differ across high risk jurisdictions
  • Which jurisdictions are considered priorities
  • Where are the hotbeds of corruption and how do US enforcers get wind of corruption risks in high-risk jurisdictions
  • How to deal with uncooperative local governments?