How Companies Get Caught
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 6 August 2025
⏱️ 32 minutes
🧾️ Download transcript
Summary
Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, and former head of the DOJ's FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices.
This episode was originally published on 7 March 2018.
Transcript
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| 0:00.0 | Welcome back to bribes swindler steel. I'm Alexandra Rage, and my guest today is Chuck de Ross, |
| 0:13.5 | who heads Morrison Forster's Global Anti-Bribery Practice, where he has overseen Foreign |
| 0:18.7 | Crop Practices Act investigations relating to business in more than 50 countries. |
| 0:23.6 | Prior to joining the firm, Chuck served as a deputy chief in the DOJ's fraud section, where he led the FCPA unit and was in charge of all of the DOJ's FCPA investigations, prosecutions, and resolutions. |
| 0:36.7 | Today we're talking about how companies and people get caught after they engage in |
| 0:41.2 | bribery. |
| 0:42.3 | And Chuck is the right man for this job. |
| 0:44.5 | Trace member companies will also know Chuck is a regular speaker at Trace events, |
| 0:47.9 | and he never disappoints. |
| 0:49.3 | So with that, Chuck, thank you for joining me. |
| 0:51.6 | Wow, no pressure. |
| 0:52.6 | Okay. |
| 0:53.7 | So you've talked a lot about how it is that |
| 0:56.5 | companies get caught, and I think that's an area of perennial interest to those practicing in this |
| 1:02.5 | field. But why do you start not with companies, but with individuals? There's a new focus on |
| 1:09.6 | individuals that you've talked about a little bit. Why is that |
| 1:12.5 | relevant? I mean, apart from to the individuals themselves. Well, it's certainly been something |
| 1:17.5 | DOJ has been focused on for quite some time. But I think just in the past couple of years, |
| 1:22.3 | if you were to look at the track record that DOJ has, they really have focused on increasing the number of individuals |
| 1:28.3 | being prosecuted, both investigated and then ultimately either through guilty pleas or convictions |
| 1:34.0 | at trial. The DOJ, I think, has been fairly aggressive on that front. And you see it, I think, |
| 1:38.1 | in multiple ways. One, you see it in terms of their policies. So previously the pilot program, |
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