A Four-Part Series: Part 1- Hook, Line, and Sinker: The Mozambique Tuna Bonds Scandal
Many readers will already be familiar with the so-called tuna bonds scandal, where Credit Suisse and affiliates of VTB, the state-owned Russ
Dave Lee
May 14, 20242 min read
Keeping it “Real”, Compliance Training Should Relate to Your Business Practices
Despite its often daunting reputation, compliance training remains one of the key elements of a successful compliance program.
Blaise Stanicic
May 13, 20241 min read
Ralph Lauren and its Non-Prosecution Agreement reflected FCPA trends
In April 2013, Ralph Lauren Corporation (RLC), the renowned American designer company, entered into a Non-Prosecution Agreement (NPA)[1] to
Jeanette Gong
May 9, 20242 min read
Compliance Training: Spotlighting Key Trends
AI: AI is the technology trend that is currently driving most compliance conversations. Presenting more questions than answers (for right no
Sunny McCall
May 8, 20241 min read
Why Are Corrupt Heads-of-Government No Longer Willing to Retire from Office?
There are certainly various reasons why corrupt heads of state may be reluctant to retire from office, the most relevant being the fear of p
Bruce Horowitz
May 6, 20242 min read
China’s First Foreign Bribery Case
Last fall, a court in China sentenced two former executives of a state-owned railway company to prison for bribing a foreign official in Sin
Dave Lee
May 2, 20242 min read