

What Role Can Impact Investors Play in the Fight Against Corruption?
In the Financial Times, “Impact investors look to soften Trump aid blow,” Simon Mundy writes that while impact investment “cannot plug all the holes left by the slashing of international aid, it may at least be able to offset some of the effect”.

Marc Schleifer
May 82 min read


Adapting Anticorruption Frameworks for ESG – Negotiating Contractual Clauses With Suppliers
Environmental, Social, and Governance (ESG) considerations have become an essential part of modern business strategy, but managing those con

Dave Lee
Apr 12 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


Are We Sure of the Impact of Anti-Corruption Messages?
It suffices to have attended half a dozen conferences on compliance and anti corruption to hear two corporate mantras:

Nicola Bonucci
Oct 29, 20242 min read


When the Bad Guys Spill the Beans (and You’re the One Who Trips)
Sometimes, there is just no honor amongst thieves.
While it is always risky to give or authorize bribes, that risk...

Dave Lee
Oct 22, 20242 min read