Chuck Duross

Chuck Duross, a leading expert in anti-corruption law and former chief of the FCPA unit at the DOJ, dives into the complexities of voluntary self-disclosure for companies. He explains the evolving DOJ policies and the tough balance of risks versus rewards. Chuck shares insights on what constitutes a 'timely' disclosure, the potential benefits like reduced fines, and the serious pitfalls, including loss of control in investigations. He also discusses how past examples, like Morgan Stanley's approach, inform today's disclosure decisions.