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
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...
BriberyMatters
Nov 19, 20242 min read
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 ...
Dave Lee
Nov 15, 20243 min read
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 14, 20242 min read
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...
BriberyMatters
Nov 12, 20242 min read