Education Criminal Law

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Purposeful Due Diligence Is More Than A Compliance Shield [Video]

In the second part of a Front-Line Interview, Control Risks CEO, Richard Fenning, addresses the deployment of due diligence as elevating, enhancing, and complementing a sensible risk-based approach to corruption risk. In this...more

International Business Attitudes to Corruption (Part I) [Video]

In the first of a two-part interview, Richard Fenning, CEO, Control Risks, addresses the Control Risks 2015/2016 Survey International Business Attitudes To Corruption. In this Front-Line interview, Mr. Fenning...more

Looking at Compliance From a Different Perspective [Video]

I recently had the pleasure of working with Leona Lewis on one of her Masters of Disasters Podcasts and had the opportunity to ask her more about why she started the series. Leona responded, “I started 'Masters of Disaster'...more

Out of Bounds: Title IX, Off-Campus Conduct, and Yeasin V. University of Kansas

The Kansas Court of Appeals’ decision in Yeasin v. University of Kansas, stands for the proposition that educational institutions must act with both precision and foresight when delineating their disciplinary authority. Of...more

Is It Possible to Combine Art, Law and Compliance? [Video]

The following guest post and video is by Nicole Rose, CEO and Founder, Create Training. www.createtraining.com.au Given that Richard has so openly and honestly told his story in our animation, Richard Bistrong: Why we say...more

When You Think About the FCPA, Think About the Cell [Video]

A short and engaging video on the consequences of decision making, and to "think before you act." A good watch for those on the front-lines of international business who might be home for holidays. This video was provided...more

Look At Business Strategy Before the Bribe [Video]

In my multi-part interview with Jenny Hammond, Business Correspondent, European CEO, I share the danger that management incurs when they forecast aggressive growth in frontier markets, where lucrative business opportunities...more

Corruption Risk in the Defense Sector [Video]

In an interview with Jenny Hammond, Business Correspondent, European CEO (World News Media), I engage in a discussion on real-world corruption risk in the global arms and defense industry. ...more

A Front-Line Interview on "the Currency of Impact" with Author Dorie Clark [Video]

In the second of my Front Line interviews, I have the pleasure of engaging with author and HBR contributor Dorie Clark, on how our thoughts and ideas can have a real impact “on the ground” beyond ‘clicks and likes.’ Dorie’s...more

Why We Say Yes to Corruption [Video]

In the full-length video of "Why We Say Yes," a real-world story, including the real voice of the investigator, is shared via animation, with a focus on what elements impact front-line thinking when confronting corruption. ...more

How Ethical Behaviors Can "All Go So Wrong."  [Video]

In the trailer of a full animated video to be released on September 14th, 2015, I introduce many of the front-line rationalizations, temptations and emotions which impacted my conduct and decisions on the front-lines of...more

Front Line Interview Episode 1. Alison Taylor: Organizations, Compliance & Corruption [Video]

In the launch of a new video series, Front-Line Interviews, I engage with Alison Taylor, Director of Energy and Extractives at BSR (Business for Social Responsibility). I first became aware of Alison’s work via a Forbes...more

Tragic Death Focuses Attention on Campus Police

While the nation’s attention has been focused on incidents involving the use of lethal force by local police—and ensuing racial and community unrest, protest, and violence—recent incidents involving campus police highlight...more

An FCPA Journey to the Darkside & Steps to Protect Your Organization [Video]

The following is a video of my presentation at the MetricStream GRC Summit in Washington DC, on May 12th, 2015. Here I address my own perfect storm of rationalizing bribery and steps to protect your organization by a better...more

Disciplinary Investigations of Employees – Three Names to Know

Whenever an employer is considering disciplining an employee for misconduct, three names from 1967, 1975 and 1985 continue to be associated with employer investigations and interrogations, in much the same way that Mr....more

NJ Whistleblowers May Face Criminal Charges for Theft of Company Documents

The Supreme Court of New Jersey affirms an employee’s indictment for taking an employer’s confidential documents without authorization, allegedly to support discrimination and retaliation claims. In a decision issued on...more

Supreme Court Ruling Avoids Major Complications for Mandatory Reporters

Last week, the United States Supreme Court overturned a controversial decision by the Ohio Supreme Court holding that statements given by a preschool student to his teacher were tantamount to statements to police, and so...more

Appellate Court Confirms that Convicted Felon Cannot Run for School Board Seat

On May 13, 2015, the Illinois Appellate Court’s First District held that the former Board President of an Illinois high school district’s Board of Education was ineligible to fill a vacancy on the board following his previous...more

SC Public Policy Update - May 2015 #4

What's New - The House of Representatives and Senate spent this week trying to get through their calendars before the end of the legislative session. The General Assembly only has six legislative days remaining this...more

Richard Bistrong Weighs in on the FIFA Scandal and Takedowns [Video]

Richard Bistrong discusses the recent FIFA scandal where he reflects on this own experience with international law enforcement cooperation, multi-juridictional take-downs and the illusion of "never getting caught."...more

Attorneys in the Student Disciplinary Process: Requirements, Restrictions and Best Practices

Under the newly revised Clery Act, colleges and universities may not ban lawyers from attending and advising their clients at campus disciplinary proceedings involving sexual assault, domestic violence, dating violence and...more

North Carolina General Assembly Week in Review

This week, in a press conference at the state capitol building with House and Senate leaders, Gov. Pat McCrory (R-NC) announced that North Carolina had paid off the $2.8 billion debt it owed to the federal government for...more

Atlanta Educators Face Twenty Years in Prison After Jury Convicts Them of Racketeering

The New York Times reported this Wednesday and Thursday that the jury has convicted eleven of twelve educators of conspiring to alter and inflate student scores on standardized testing utilized to gauge compliance with, and...more

A Review of New York’s Proposed Sexual Violence Legislation – Part I: Consent

As we noted in our last post, we will be taking a closer look at the specific provisions of New York’s proposed sexual violence legislation over the next week or so. With the Governor’s Office urging New York colleges and...more

Institutions of Higher Education Rank High in the FBI’s Study of Active Shooter Incidents

At the end of 2014, the FBI issued its Study of Active Shooter Incidents in the United States between 2000-2013 (“Study”). This first of its kind study found 160 active shooter incidents in the United States during this time...more

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