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Bribe, Swindle or Steal

Apr 24, 2019

Lauren Camilli, VP and Chief Ethics and Compliance Officer at Blumont, talks about some of the challenges that are specific to the global aid and development world, as well as some that are universal.

Apr 17, 2019

Rupert Younger of Oxford’s Center for Corporate Reputation and Alexandra discuss some novel bribery schemes at Berkeley’s 2019 “Fraudfest”. (The sound quality reflects the conference setting.)

Apr 10, 2019

In this TRACE Compliance Minute, Nathaniel Edmonds of Paul Hastings discusses the biggest mistakes companies make after discovering a bribe has been paid.

Apr 10, 2019

In this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.

Apr 10, 2019

In this Compliance Minute, Richard Grime of Gibson Dunn discusses risks associated with the FCPA books and records provision.