Blaise Stanicic
2 days ago
Ask an Expert: How do I keep compliance interesting and keep our message top of mind with a small team and no budget to travel?
Compliance has expanded greatly, and encompasses so many important facets of ethical business practices that it should not become a...
BriberyMatters
4 days ago
The FCPA Files: Tesoro Petroleum Corp. (1980)
For decades, John O’Halloran was the man to see if you wanted something done in Trinidad and Tobago. He had many nicknames—“Johnny O”...
Lee Nelson
Dec 5
How to Be an Effective Compliance Officer
Consider for a moment the value of good advice. Those nuggets of wisdom you collect as you move through your life and career are...
Dave Lee
Dec 3
Is India a Partner in Fighting Corruption?
Recently, the U.S. Department of Justice announced that it had indicted Gautam Adani, one of the richest people in the world, on...
Sunny McCall
Nov 26
Compliance: Tips for Ensuring a Values-Based Program
I moderated a panel at the TRACE London Forum this Fall on the topic of Developing a Values-Based Compliance Program - Elements, Evaluation,
Blaise Stanicic
Nov 21
Ask an Expert: Every trend within the online learning space seems to mention AI, but how do you even know where to begin to use it?
Every trend within the online learning space seems to mention AI, but how do you even know where to begin to use it?
New L&D technology...
BriberyMatters
Nov 19
The FCPA Files: R. Eugene Holley and Roy J. Carver (Holcar Oil Company) (1979)
It must have seemed like a great opportunity: three offshore wells in Qatar, pre-drilled, just waiting for someone to reopen them and...
Dave Lee
Nov 15
The DOJ’s Telefónica Enforcement: Looking for Roaming Charges?
Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...
BriberyMatters
Nov 14
The FCPA Files: Page Airways, Inc. (1978)
From its debut in 1966, the Grumman Gulfstream II jet stood out as a turbo-powered symbol of luxury business travel. With room for a dozen..
BriberyMatters
Nov 12
The FCPA Files: Kenny International (1979)
Finbar Kenny was a philatelist and entrepreneur: postage stamps were his game. After decades as the manager of Macy’s stamp department...