Navigating the Evolving Compliance Landscape: Insights from the TRACE Singapore Roundtable 2024
The recent TRACE Singapore Roundtable brought together compliance professionals from around the world to discuss industry issues that...
Calista Tavallali
Apr 16, 20242 min read
Update on Foreign Bribery Offences in Australia
Australia recently made significant changes to its foreign bribery laws. The most significant change introduced by the Crimes Legislation...
James Beaton
Apr 12, 20242 min read
Herring and Anti-Corruption
What does herring fishing have to do with anti-corruption? A lot. If the U.S. Supreme Court agrees with a challenge brought by fishing...
Tom Firestone
Apr 11, 20242 min read
Self-Reporting of FCPA Issues – Some Thoughts on Current Incentives and Expectations
Self-disclosure. Cooperation. Remediation. Anyone who has planned for an FCPA-related investigation by U.S. agencies knows this mantra...
John E. Davis
Apr 2, 20242 min read
Stericycle, Inc.
On February 27, 2024, Mauricio Gomez Baez, a former Senior Vice President of international waste management company Stericycle, Inc.,...
James Koukios
Mar 28, 20241 min read