This week, we listen in on the presentation of Nicola Bonucci at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and announces the adoption of the Corporate Sustainability Due Diligence Directive at a gathering of compliance experts just three hours after the news broke!
The Death of Sergei Magnitsky
"Thing Are Worse than We Know"
Canada's First Bribery Acquittal
Serenading Despots
Investment Funds: Massive Transparency Loopholes
The New Corporation: How Good Corporations are Bad for Democracy
DEI Progress and Setbacks: What Compliance Professionals Need to Know
A Glimpse Inside Bhutan
Whistleblower Protections
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future
Mark Pieth on the Global Gold Trade
Sam Bankman-Fried: Crypto's Madoff?
Self-Reporting and Cooperation: The DOJ’s New Incentives and Expectations
Flags of Convenience
Russian Sanctions: Impact and Due Diligence
"Spin Dictators"
Enablers and the Dark Fleet of Oil Tankers
Leonid Volkov, Alexei Navalny's Chief of Staff
Launching Today: Higher Ground: How Business Can Do the Right Thing in a Turbulent World
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Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
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