Update on Foreign Bribery Offences in Australia
Australia recently made significant changes to its foreign bribery laws. The most significant change introduced by the Crimes Legislation...
James Beaton
Apr 12, 20242 min read
Herring and Anti-Corruption
What does herring fishing have to do with anti-corruption? A lot. If the U.S. Supreme Court agrees with a challenge brought by fishing...
Tom Firestone
Apr 11, 20242 min read
Middle Management: A Compliance Force Multiplier
No compliance team can be everything everywhere all at once. An effective compliance program is truly an organization-wide effort. As a...
Lee Nelson
Apr 10, 20242 min read
Shell Companies Can’t Wear Watches
With the U.S. Department of Justice’s recent emphasis on using data analytics to root out corrupt actors, it’s worth remembering that...
Dave Lee
Apr 9, 20242 min read
The German Supply Chain Act (“LkSG”) becomes European!
Quite recently, the EU legislative institutions (the EU Commission, the EU Council and the EU Parliament) agreed about extending the...
Christian Schefold
Apr 8, 20242 min read
Compliance Training: The Magic Formula
At the recent TRACE Forum in Annapolis, I moderated a panel on the topic of compliance training – where to begin, who to involve, what...
Sunny McCall
Apr 5, 20242 min read