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Corruption Risk in Pharma and Medical Device Markets [Video]

At the 17th Annual Pharmaceutical and Medical Device Compliance Congress (October 2016, Washington DC), Paul Hastings Partner Gary Giampetruzzi and I exchange perspectives on a panel titled "Behind the Bribe: Multiple Real...more

Saudia Arabia’s new finance minister faces questions over implementing Vision 2030 in education sector

Saudi Arabia last week appointed Mohammed al-Jadaan as the country’s new finance minister. Al-Jadaan has reinforced his commitment to the country’s Vision 2030 initiative, which was revealed earlier this year to serve as a...more

Corporate Corruption, Culture and Compliance (Part II) [Video]

In part II of my interview on CCTV America, The Heat (October 25th), I respond to questions about the hazards which can occur when compliance leaders lose their “line of sight” into the business. I also share my...more

Corporate Corruption, Culture and Compliance (Part I) [Video]

On October 25th, I appeared on CCTV America, The Heat, where I took a deep dive into the issue of corporate corruption in the United States. My co-panelists were Marc Hodak, who counsels corporations as the Founder of...more

Can Emerging Markets Counter the Corrupt Narrative? [Video]

In this ten-minute video interview, Frank Brown, Anti-Corruption Program Team Leader for the Center for International Private Enterprise (CIPE), addresses the value of collective compliance solutions in emerging markets, as...more

Carrots, Corruption & Compliance [Video]

In part one of a two-part interview, Frank Brown, Value Chain and Anti-Corruption Program Team Leader at the Center for International Private Enterprise (CIPE), addresses a CIPE paper “Anti-Corruption Compliance, A Guide for...more

FCPA Compliance and Ethics Report-Episode 260-Designing and Implementing Effective Compliance Training [Video]

In this episode I discuss how to design, implement and evaluate effective compliance training. ...more

Can you teach anti-corruption?

The following interview is with Elena Helmer, Director, Master in Anti-Corruption Studies (MACS) Programme, International Anti-Corruption Academy (IACA). Q: Elena, you are director of IACA’s Master in Anti-Corruption...more

Alert: Safe Harbor Ripples Affect EU Student Data at US Schools

Last week Europe's highest court, the Court of Justice of the European Union (CJEU) declared invalid a "Safe Harbor" framework whereby personal data could be easily transferred between many European countries and the US. The...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

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

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

How Educational Institutions Can Capitalise on Real Estate Assets

With investment pouring into the education sector, academic institutions have never been in a stronger position to capitalise on costly real estate assets to fuel future expansion. Research suggests the public and private...more

Banking & Financial Services E-Note - March 28, 2013

In This Issue: - Global Banking Group Calls for Several Rates to Replace Libor - U.S. Applies Money-Laundering Rules to "Virtual Currencies" - SEC Says Big Banks Don't Have to Hold Shareholder Break-Up Votes -...more

CMS Publishes Final Sunshine Act Rule; Data Collection to Begin on August 1, 2013

The long-awaited final rule (the Final Rule) implementing the Physician Payments Sunshine Act (Sunshine Act) has arrived at the Federal Register. It amends key definitions and adds new terms; retains broad reporting...more

Copyright Issues in Textbook Case

On Monday, October 29, 2012 the U.S. Supreme Court heard oral arguments on an action involving a college student who sold overseas editions of college textbooks to help finance his education. ...more

Fashion in the Classroom: The World's First Fashion Law Institute Opens Its Doors

Fordham Law School has founded the world's first Fashion Law Institute, marking a critical effort to advance the study and application of fashion law. The Institute, which officially launched September 8, 2010 during New York...more

ELECTRONICALLY GENERATED EVIDENCE UNDER THE NIGERIAN EVIDENCE ACT: ADMISSIBLE OR INADMISSIBLE

Since computers and other electronic storage devices took over business in Nigeria there have been this argument that electronically generated evidence is not admissible under Nigerian law. The purpose of this document is to...more

Green Building Update - May 21, 2008

IN THIS ISSUE: *Green Building market expected to double by 2012 *Green Building Focus ..State of Green Business 2008 *U.S. Green Building Council opens LEED 2009 for public comment *San Diego community named "Mixed...more

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