

Keeping Compliance Fresh and Top of Mind with Limited Resources
Compliance has expanded greatly, and encompasses so many important facets of ethical business practices that it should not become a...

Blaise Stanicic
Dec 12, 20243 min read


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”...

BriberyMatters
Dec 10, 20242 min read


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...

Lee Nelson
Dec 5, 20244 min read


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...

Dave Lee
Dec 3, 20243 min read


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,

Sunny McCall
Nov 26, 20242 min read


AI in eLearning: Where to Begin When You’re Not Sure Where to Start
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...

Blaise Stanicic
Nov 21, 20242 min read
