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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

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

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

Lessons from Happy Valley

Originally published in The National Law Journal - September 10, 2012. Penn State’s missteps offer four important lessons for any organization that finds itself involved in a criminal investigation. As a...more

Pennsylvania Court Considers Coverage for Gerry Sandusky Under D&O Policy

In its recent decision in Federal Ins. Co. v. Sandusky, 2012 U.S. Dist. LEXIS 76880 (M.D. Pa. June 4, 2012), the United States District Court for the Middle District of Pennsylvania had occasion to consider whether a D&O...more

"Are You A Federal Fugitive?"

Do you pay for all of the songs you download to your Ipod or MP3 player?...more

IRS Audit may result in Probe on Chavez Operations

An IRS audit that detailed irregularities in the operations of the Cesar Chavez Network could result in a criminal probe. The audit, which was released last month, highlighted the exorbitant salaries of the leaders of Cesar...more

How far would you go for success

White Collar Crime; Jerome Kerviel; Graduate recruitment; Risk Management; Nick Leeson; Risk management is built around greed. White collar criminals are uncovered due to excessive greed, or incompetence in the pursuit of...more

Responsabilidade ambiental: dever de cidadania

O tema deste estudo refere-se à responsabilidade ambiental como um dever de cidadania para o alcance de uma sociedade justa e democrática, o que leva a tratar especificamente sobre a necessidade de...more

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