Global Trade & Foreign Policy Insights
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October 17, 2025
|5 min read
Cari’s Legal Exchange: Regulatory Risks and Enforcement Realities — Part 3
Part three of Cari’s Legal Exchange explores Foreign Corrupt Practices Act (FCPA) enforcement, regulatory agency crossover, and the challenges of delisting from government sanctions lists.
October 16, 2025
|4 min read
Cari’s Legal Exchange: Regulatory Risks and Enforcement Realities — Part 2
Part two of Cari’s Legal Exchange covers the shift from civil forfeiture to criminal prosecution, the impact of U.S. sanctions on Mexican cartels, and the expanding risk for companies in various industries.
October 15, 2025
|8 min read
Cari’s Legal Exchange: Regulatory Risks and Enforcement Realities — Part 1
In part one of Cari’s Legal Exchange, Cari Stinebower and partner and former U.S. Attorney for the District of Columbia Matt Graves discuss how companies can navigate evolving DOJ voluntary disclosure programs, the importance of compliance, and the growing focus on individual accountability in corporate investigations.
About This Blog
Global Trade & Foreign Policy Insights addresses rapidly evolving U.S. foreign policy and its impact on cross-border trade. We address the impact on financial services, supply chains, and manufacturing. We also cover the international community’s response to U.S. foreign policy.
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Of Counsel
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