Joe Spinelli on the Kroll-Ethisphere Anti-Bribery & Corruption Report

In part one of a two-part series, Joe Spinelli, Senior Managing Director at Kroll in the Investigations and Disputes Practice, addresses a number of findings as referenced in the Kroll-Ethisphere “The Year of Global Expansion and Enforcement, 2016, Anti-Bribery and Corruption Benchmarking Report.”

The issues which Joe addresses include:

* The level See more +

In part one of a two-part series, Joe Spinelli, Senior Managing Director at Kroll in the Investigations and Disputes Practice, addresses a number of findings as referenced in the Kroll-Ethisphere “The Year of Global Expansion and Enforcement, 2016, Anti-Bribery and Corruption Benchmarking Report.”

The issues which Joe addresses include:

* The level of engagement at the Board and C-Suite level with respect to anti-bribery compliance.

* The continued challenges of limited compliance resources and the constraints of “doing more with less.”

* The impact of the 2016 DOJ FCPA Enforcement Plan and Guidance.

* The lack of focus on third party monitoring after initial due-diligence.

Joe’s experience in the field spans thirty years, including work as an FBI Special Agent on the in the “Abscam” investigation, and as the first Inspector General of New York State. Hear his reflections on the report, and the current corruption challenges which persist in the field. See less -

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