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!
What the Revised OECD Recommendation Means for the Private Sector
The Latest from the DOJ on Extortion
The UK and the OECD Anti-bribery Convention
FCPA Year in Review: 2021
France and the OECD Anti-bribery Convention
“The Tinder Swindler”
Standardizing “Non-Trial Resolutions” (Settlements) Across Borders
Canada and the OECD Anti-bribery Convention
All About Audits
New Anti-Corruption Messaging from China
Whistleblower Protections
Repression Across Borders
Our Favorite Wine Fraudster
Uighur Forced Labor in Chinese Factories
The OECD Anti-Bribery Recommendation and the Civil Law – Common Law Dilemma
Announcing VACI: the Vancouver Anti-Corruption Institute
Mark Pieth on the Global Gold Trade
“Promoting Integrity in the Work of International Organisations”
When Reporting is a Crime
Catching Up with Dan Kahn
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Pharmacy Podcast Network
Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
Money Talks from The Economist