Active and Passive Bribery 25 Years After the OECD Anti-Bribery Convention
This year marks the 25th anniversary of the entry into force of the OECD Antibribery Convention.
Nicola Bonucci
May 28, 20242 min read
A Four-Part Series: Part 4 - Hook, Line and Sinker: The Aftermath
Less than three years after Credit Suisse and the London-based investment banking arm of Russia’s VTB Group first arranged financing in conn
Dave Lee
May 23, 20242 min read
Microlearning: Making the Case for “Bite-Size” Training
A growing trend in the eLearning space, microlearning has gained popularity in recent years as part of many organization’s overall training
Sunny McCall
May 22, 20242 min read
A Four-Part Series: Part 3 - Hook, Line and Sinker: Ematum
Mozambique began to take out a second group of so-called tuna bond loans in September of 2013, to fund a newly created tuna-fishing enterpri
Dave Lee
May 21, 20243 min read
A Four-Part Series: Part 2 - Hook, Line, and Sinker: The Loans to ProIndicus
Mozambique took out the first of its so-called tuna bond loans in March of 2013, to fund a newly created enterprise called ProIndicus.
Dave Lee
May 16, 20243 min read
Dollars & Sense: Requesting an Increase in Compliance Resources
‘You get what you pay for’ applies even to compliance programs. Compliance leaders with stagnant or shrinking budgets cannot lead with that
Lee Nelson
May 15, 20242 min read