Richard Bistrong, Anti-Bribery Consultant & Speaker

What Good Compliance Looks Like: Part III

I concluded Part II of “What Good Compliance Looks Like” with “compliance and tone at the top are more than stated values, it’s about operational and unspoken values. It’s about a seat at the table of business strategy.”…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

What Good Compliance Looks Like: Part II

In a prior post, I shared the view of a CEO of a Fortune 500 company, who launched his talk at a compliance event by asking “what does good look like?” In that post, I concluded with how “I spent the better part of my career…more
| Business Organizations, Finance & Banking, International Law & Trade

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
| Business Organizations, Criminal Law, Education, Energy & Utilities, International Law & Trade

The FCPA Risks of Teaming in the Defense Industry

As reported in the December 25, 2015 New York Times (NYT) article, “U.S. Foreign Arms Deals Increased Nearly $10 Billion in 2014,” “foreign arms sales by the United States jumped by almost $10 billion in 2014, about 35 percent,…more
| Criminal Law, Government Contracting, International Law & Trade, Military Law

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
| Business Organizations, Criminal Law, Education, Energy & Utilities, International Law & Trade

What Does Good Compliance Look Like?

At a corporate summit, the CEO of a Fortune 500 company started his talk by asking “what does good look like?” Good question. “Rules often inspire legalism and minimalism,” he said. “But they don’t govern behavior.” He…more
| Commercial Law & Contracts, Finance & Banking

Whistleblowing: Awareness and Reluctance

The following guest post is authored by Philippa Foster Back CBE, Director Institute of Business Ethics. What stops employees from blowing the whistle? Employees are a first line of defence in protecting companies from…more
| Commercial Law & Contracts, Labor & Employment Law, International Law & Trade

Ethics Across the Generations

In the latest edition of Business Compliance, guest author Guendalina Donde (Researcher at the Institute of Business Ethics) writes about “Business Ethics Across Generations: Bridging the Gap.” In her work, Ms. Donde breaks…more
| Business Organizations

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' to…more
| Antitrust & Trade Regulation, Business Organizations, Criminal Law, Education, International Law & Trade

The Challenge of Returning Forfeited Assets to Corrupt Countries  [Video]

In an interview on CCTV America, The Heat, I responded to a question by show host and panel moderator, Anand Naidoo, about the often controversial process of criminal and civil forfeiture. Also appearing on the show was Stefan…more
| Civil Procedure, Civil Remedies, Criminal Law, International Law & Trade

Corruption’s Impact on the Rule of Law & Security: Moving from the Vicious to the Virtuous

No country is free from the risk of corruption, but from Ukraine to Afghanistan, from Nigeria to Iraq, the tide is turning on the acceptance of corruption as a benign issue that ‘greases the wheels of bureaucracy.’ Rather,…more
| Commercial Law & Contracts, Criminal Law, Finance & Banking, International Law & Trade, Military Law

Reflections on the Yates Memo

The Department of Justice (DOJ) released a potential game-changing enforcement policy to DOJ staff on 9 September 2015 called ‘Individual Accountability for Corporate Wrongdoing’ (the Yates Memo). The Memo, publicised broadly,…more
| Business Organizations, Civil Procedure, Criminal Law, Finance & Banking, Insurance

International Anti-Corruption Day: everybody has a role to play in tackling corruption

Today’s guest post for International Anti-Corruption Day is by Adrian Phoon, Head of Content for GRC Solutions. GRC Solutions is an online compliance training market in the Asia Pacific region. With their Compliance Learning…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking, International Law & Trade

Interview: Third Party Risk Management on the Front-Line

In an interview with Leas Bachatene, CEO at ethiXbase, Richard Bistrong, CEO at Front-Line Anti-Bribery LLC, shares his views on front-line third party risk management in today’s business environment. Originally published…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking, International Law & Trade

International Business Attitudes to Corruption: Past & Present

The following interview is with John Bray, Director (Analysis), Control Risks. RB: John, thank you for joining me for this interview. As the main author of the Control Risks “International Business Attitudes to Corruption…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking, International Law & Trade
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New York Metropolitan Area, United States

Contact: Richard Bistrong


Areas of Practice
  • Ethics & Compliance
  • Training & Education
Locations
Other U.S. Locations
  • Connecticut
  • Massachusetts
  • New Jersey
  • New York
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