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Editor

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Alexandra Wrage

President and Founder, TRACE

Contributors

Nicola Bonucci.jpg

Nicola Bonucci

International Lawyer and former
Director for Legal Affairs, OECD

Dave Lee.jpg

Dave Lee

FCPA Compliance Consultant

Sunny McCall.jpg

Sunny McCall

Senior Director II,
Compliance Training, TRACE

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Lee Nelson

General Counsel, Room to Read

Jessica Tillipman.jpg

Jessica Tillipman

Associate Dean for Government Procurement Law, The George Washington University Law School

The FCPA Files: International Systems & Controls Corp. (1979)

Ice Cream Sales and Drowning Incidents – A Reminder for Compliance

How to Kaizen Your Annual Compliance Program Review

Using Anti-Corruption Frameworks to Manage ESG Risk: Where the tuna meets the cooktop

Reframing Compliance Failures: Discovering Misconduct Signals that a Compliance Program is Working

The FCPA Files: Katy Industries, Inc. (1978)

A Note from Alexandra

Update on the Corporate Transparency Act

House Bill 9495 (Part 3): Birds of a Feather

House Bill 9495 (Part 2): How House Bill 9495 Could Harm More Than Political Speech

House Bill 9495 (Part 1): How a Tax Bill Could Quash Political Dissent

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