Episodes

JONES DAY TALKS®: An Insider’s Look at Trends in Prosecuting and Defending Multinational, High-Profile Corruption Cases 07.10.2025 34:33

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 in Los...

JONES DAY TALKS®: Corporate Fraud Investigations in 2025: Lessons, Trends, and Need-to-Knows 17.03.2025 29:19

Corporate fraud remains a persistent and potentially damaging threat to companies across industries, sectors, and borders. The risks are substantial and the penalties are daunting. Jones Day partner Jeff Schenk, a former Assistant U.S. Attorney who led the prosecutions of Theranos executive Elizabeth Holmes and Pacific Gas & Electric, gives a first-hand account of those … Continue readin...

JONES DAY TALKS®: Detecting and Preventing Prosecutorial Misconduct: An Overview for Defense Lawyers 12.11.2024 32:51

Though rare, cases of prosecutorial misconduct do occur in cases at all court levels and across jurisdictions. Partner Neal Stephens, co-author of Prosecutorial Misconduct: A Practical Guide for Criminal Defense Lawyers, recently published by the American Bar Association, talks about what defense lawyers must know and do to protect their clients at every stage of … Continue reading JONES DAY...

JONES DAY TALKS®- Corporate Compliance in Asia: Managing Rapid Regulatory Change and Ambiguity 12.12.2023 29:50

As business and investment activity in Asia surge, multinational corporations operating in the region face continually evolving and challenging compliance obligations and risks. Jones Day lawyers Lillian He, Hiromitsu Miyakwa, Zac Sharpe, and Simon M. Yu, all with broad experience advising corporate clients in Asia, discuss the current compliance and regulatory landscape, key enforcement agencies,...

JONES DAY TALKS®- The Evolution of Corporate Compliance Programs: Key Issues for Multinational Companies 03.10.2023 29:46

Across every industry and every region of the world, corporate compliance programs have increasingly become an integral part of a company’s operations and procedures—and the trend shows no signs of slowing. In the first in a series of Jones Day Talks programs addressing topics related to corporate compliance programs, Jones Day lawyers Henry Klehm, Toni … Continue reading JONES DAY TAL...

Jones Day Talks®: Operation Varsity Blues and the Need for Internal Controls at Academic Institutions 26.05.2021 34:06

As the infamous college admissions scandal unraveled, it became clear that aside from the illegal activities of the defendants – who included the principal of an admissions consulting firm, coaches and staff at certain universities, and the parents of college applicants – the case exposed potential problem areas for academic institutions related to their compliance … Continue reading Jones D...