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Bribe, Swindle or Steal

Jul 17, 2019

Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, US Naval Academy, describe how Leonard Frances of Glenn Defense Marine Asia (“Fat Leonard”) organized and executed a scheme that corrupted at least 30 officers and compromised over 400 others.


Jul 10, 2019

Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor in supply chains, recent cases and how her organization is holding traffickers accountable through civil litigation and criminal restitution. HT Legal leverages pro bono support from law firms to gain...


Jul 3, 2019

In this TRACE Compliance Minute, Misti Mukherjee of Extensio Law discusses compliance best practices of the #MeToo Movement.


Jul 3, 2019

In this TRACE Compliance Minute, Karen Benson of Royal Caribbean Cruises provides three tips to avoid compliance training fatigue.


Jul 3, 2019

In this TRACE Compliance Minute, Jonathan Drimmer of Paul Hastings describes how to create and sustain a culture of compliance.