BriberyMatters
Dec 10, 20242 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”...
Lee Nelson
Dec 5, 20244 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...
Dave Lee
Dec 3, 20243 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...
Sunny McCall
Nov 26, 20242 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,
Blaise Stanicic
Nov 21, 20242 min read
Ask an Expert: Every trend within the online learning space seems to mention AI, but how do you even know where to begin to use it?
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...
BriberyMatters
Nov 19, 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...