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!
Buying Fakes: Valerie Salembier
“The Tinder Swindler”
Addressing the Demand-Side of Bribery at Last: FEPA
Transparency International's New Chair: François Valérian
2023 FCPA Year in Review
Sam Bankman-Fried: Crypto's Madoff?
"Iceland's Secret: The Untold Story of the World's Biggest Con"
The Panama Papers: Six Years Later
China's Clandestine Police Stations
Pegasus and Compliance in the Age of Cyber Intelligence
“When McKinsey Comes to Town”
“White Collar Crime Explained”
Repression Across Borders
The Lockheed Bribery Scandal that Prompted the FCPA
Contagious Dishonesty
Maria Ressa on Holding the Line
A Review of the Global Anti-Corruption News
Menendez Corruption Allegations – Round Two
The Death of Sergei Magnitsky: Bill Browder
The DOJ’s Revised Evaluation of Corporate Compliance Programs
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Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
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