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Bribe, Swindle or Steal

How Companies Get Caught

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 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

Click on a timestamp to play from that location

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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