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Bribe, Swindle or Steal

Nov 20, 2019

Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR’s emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.

Nov 13, 2019

Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challenges still ahead.

Nov 6, 2019

Priyanka Goswami of Quad Law, TRACE’s partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot of very practical advice for companies operating there.

Oct 30, 2019

Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers and what, if anything, we can take away from the 2017 incarceration of the Saudi elite at the Ritz-Carlton Hotel.

Oct 23, 2019

Danielle Cannata, Senior Counsel, International Trade at SABIC, talks about some of the challenges, surprises and successes arising out of doing business in Saudi Arabia.