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Tax Reform and Nonprofits: The Devil’s in the Details

by Morgan Lewis on

The Tax Cuts and Jobs Act, currently under consideration in the US House of Representatives and Senate, proposes fundamental changes to the US tax law affecting all sectors of the economy, including nonprofit organizations....more

Integrity: Doing the right thing, even when no one is watching

With thanks to the ICC Netherlands for sharing this video: We live in a world where ‘the goal justifies the means’ has become an acceptable school of thought for far too many. A world where integrity isn’t talked about...more

Time to End Gender Apartheid: Growing Up as Girls: Cultural and Structural Barriers

by Atma Global on

We’ve reached a global consensus that racial apartheid is wrong; let’s at least now raise the floor and recognize that gender apartheid is also morally wrong. Despite the progress toward gender equality that we have made in...more

Why “one and done” FCPA due-diligence is not enough

In part II of my interview with Joe Spinelli, Senior Managing Director, Kroll, we continue to explore findings of the Kroll-Ethisphere 2017 Anti-Bribery and Corruption Benchmarking Report. In this interview, Joe shares: *...more

FCPA Compliance Challenges & New Lines of Defense

In part one of a two part interview, Joe Spinelli, Senior Managing Director, Kroll, addresses the recent Kroll-Ethisphere Anti-Bribery and Corruption Benchmarking Report. In this interview Joe focuses on: *The need and...more

FCPA Compliance Training That's About the 'What Happens' at the Front-lines

Building on an impactful internal program developed and produced with Mastercard, this anti-bribery training film depicts real-world events that ultimately led to my pleading guilty to FCPA offenses. Keith Slotter, former...more

Why Do People Bribe and What Stops Them?

In an interview with Barry Vitou, Partner, Pinsent Masons, as posted in www.thebriberyact.com, we discuss why people bribe, what stops them, and what someone should do if they crossed an ethical or legal guardrail. Is it ever...more

Corruption Risk in Pharma and Medical Device Markets

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

Corporate Corruption, Culture and Compliance (Part II)

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)

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

Kristy Grant-Hart on “How to Be a Wildly Effective Compliance Officer."

In this fifteen minute interview, Kristy Grant-Hart (Managing Director, Spark Compliance Consulting) answers a number of questions pertaining to her recent book How to Be a Wildly Effective Compliance Officer. Kristy talks...more

How Can We Develop Anti-Bribery Ambassadors?

In this interview with Frank Brown, Value-Chain/Anti-Corruption Program Team Leader at the Center for International Private Enterprise (CIPE) we exchange perspectives on a number of issues, including: * How can we get...more

Can Emerging Markets Counter the Corrupt Narrative?

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

New Opportunities in Cuba for Universities

by Baker Donelson on

The Administration's recent efforts to normalize trade relations with Cuba has resulted in new opportunities for universities. Although the embargo is still in place, the Administration has carved out multiple exceptions....more

This Week in FCPA-Episod 9

by Thomas Fox on

In this episode Jay Rosen and I discuss the FCPA related events for the week of June 17. We talk about the Biomet DPA extension, the Rincon FCPA guilty plea, open FCPA investigations in China and the recently concluded ACFE...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

How can we use technology to secure & enable a speak-up culture?

The following is an interview with Sylvain Mansotte, Co-Founder & CEO, Whispli. RB: Sylvain, thanks for this interview. Perhaps you can tell us a little about your background? SM: Thank you, Richard. I am originally...more

OFAC Further Amends the Cuban Assets Control Regulations Regarding Travel and Financial Transactions

by Cozen O'Connor on

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has amended the Cuban Assets Control Regulations to further implement elements of the policy announced by the President on December 17, 2014 to engage...more

Why Anti-Corruption Programs Fail

In this Frontline Interview, Leslie Benton, Vice President of Advocacy and Stakeholder Engagement of the Center for Responsible Enterprise And Trade (CREATE.org), addresses the recent Create.org White Paper, "Why...more

Navigating China’s Business Culture

by Atma Global on

The world’s second largest economy began this month with China’s National Party Congress holding its annual meeting, intended to be an official display of formality, solidarity, and strength but really to rubber stamp the...more

Why all this hostility to compliance training?

The following article is written by Julian Fenwick, Managing Director, GRC Solutions, www.grcsolutions.com.au The old methods of compliance don’t work anymore. That’s the general argument made in a white paper entitled The...more

Challenges and Trends in Anti-Bribery Risk Management

In the second part of our interview, GRC Solutions (www.grcsolutions.com.au) Managing Director, Julian Fenwick, shares his experience and practice with respect to anti-bribery risk management. In this interview, Julian...more

Can Adaptive Compliance Training Reduce Fatigue?

In this video interview (part III of IV), GRC Solutions Managing Director, Julian Fenwick, shares the value of Adaptive Compliance Training in today’s e-learning environment. In this short compelling video, Julian addresses...more

Purposeful Due Diligence Is More Than A Compliance Shield

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

International Business Attitudes to Corruption (Part I)

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

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