Insights

Insights by John Turlais

John Turlais is a member of Foley & Lardner LLP’s Government Enforcement Defense & Investigations Practice Group. He has significant experience conducting international compliance risk assessments for domestic and foreign companies and, based on their specific risk profiles, designing and improving their international trade and anti-bribery/anti-corruption (ABC) compliance programs consistent with the expectations set forth by U.S. law enforcement agencies. He has worked with companies of all sizes —including publicly-traded companies and multinational corporations with established compliance programs, and small and mid-sized firms seeking to expand internationally — to improve or develop myriad policies, position-specific compliance training programs, third-party due diligence procedures, and internal controls tailored to the economic sanctions, export controls, customs, and ABC risks faced by his clients.