Sitting with the C-Suite: In-House Counsel - Leveraging Text Classification to Problem Solve
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
What Not To Do If You Are Involved in a Federal Criminal Investigation
China continues to be a high-risk location for US companies to do business. While the current administration has laid numerous tariffs on Chinese goods, the fact that it holds 6 billion potential consumers will continue to...more
As 2013 wraps up, it is that time of year again when we dust off the compliance crystal ball and take a look at what might be in store for 2014: 1. Executive Order 13627 on Trafficking in Government Contracts —...more
In this episode, I review the corporate FCPA enforcement actions of 2013. ...more