While dodging black cats, open ladders and broken mirrors, Jay Rosen and myself are back on this Friday the 13th to take a look at some of the top compliance stories from the past week.
1. Want to take a deep dive into the Credit Suisse FCPA enforcement action?
2. What’s the best way to use data to detect corruption? Enestor Dos Santos, principal economist at BBVA Research writes in Global See more +
While dodging black cats, open ladders and broken mirrors, Jay Rosen and myself are back on this Friday the 13th to take a look at some of the top compliance stories from the past week.
1. Want to take a deep dive into the Credit Suisse FCPA enforcement action?
2. What’s the best way to use data to detect corruption? Enestor Dos Santos, principal economist at BBVA Research writes in Global Anti-Corruption Blog.
3. Did FCPA enforcement pick up in Q2? William Garrett explores this question.
4. Romania's president removes chief anti-corruption prosecutor. Radu-Sorin Marinas reports.
5. Tony Hayward (yes, that Tony “I want my life back” Hayward) will lead Glencore’s corruption investigation. What could go wrong?
6. Does AI create or simply expose ethical dilemmas? (Hint-it’s all about the data). Vera Cherepanova explores in the FCPA Blog.
7. The second half of thebriberyact.com guys; Richard Kovalesky QC leaves Chambers to move to Stewart’s. Waithera Junghae reports.
8. Are the administration’s moves against ZTE part of a larger all-out trade war strategy against China and/or the rest of the world? Louise Lucas explores this. New management says compliance is the top priority.
9. Tone at the top really does matter. PapaJohn Chairman (and former CEO) resigns from Board after using racial slur in con call with vendor. Vendor fires PapaJohn’s as client.
10. Uber finally gets a CCO but loses its head of HR.
11. The Red Sox have the best record in baseball at the All-Star break. Can they avoid yet another collapse? Jay and Tom debate.
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