Outsourcing Compliance: A Cost-Benefit Analysis
Compliance is too rarely a consideration for some of the world’s smallest companies. However, as they grow in size and sophistication...
Yeawon Choi
Jan 286 min read
The FCPA Files: International Systems and Controls Corp. (1979)
Behind its anodyne name, the Houston-based engineering firm International Systems and Controls concealed a methodical and pervasive...
BriberyMatters
Jan 232 min read
Ice Cream Sales and Drowning Incidents – A Reminder for Compliance
As ice cream sales increase, so do drowning incidents. Of course, one does not cause the other – it’s warm weather that drives more...
Dave Lee
Jan 212 min read
How to Kaizen Your Annual Compliance Program Review
You may be aware of the Japanese business philosophy of Kaizen or "continuous improvement,” which focuses on making ongoing, incremental...
Lee Nelson
Jan 163 min read
Using Anti-Corruption Frameworks to Manage ESG Risk: Where the tuna meets the cooktop
Despite the seeming political backlash in the United States against managing environmental, social and governance-related (ESG) issues...
Dave Lee
Jan 143 min read
Reframing Compliance Failures: Discovering Misconduct Signals that a Compliance Program is Working
Years ago, I was providing anti-corruption compliance training to the C-Suite of a large company when I discussed the importance of...
Jessica Tillipman
Jan 93 min read