businessman holding blue twitter logo

Resilient: Ned Segal on Embracing and Embodying Purpose

Posted by - February 5, 2019
How can you preserve and enhance your company’s brand and reputation? According to Twitter CFO Ned Segal, it’s all about open communication, self-reflection and letting the company’s purpose drive every action and decision. Make Your Purpose Clear For Ned, the purpose is the north star — the guiding force behind…
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stacked oil barrels

TRACE: The Oil-for-Food Scheme

Posted by - January 30, 2019
On today’s podcast, David Montero discusses his new book, “Kickback” and tells the story of how Saddam Hussein found collaborators willing to help him thwart the purpose of the Oil-for-Food program and prop up his thuggish regime.  
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hard brexit roulette - concept of gambling

TRACE: Brexit!

Posted by - January 23, 2019
Michelle de Kluyver of Addleshaw Goddard provides an overview of Brexit and then drills down on its potential impact on specific compliance issues, including anti-bribery, AML and sanctions.  
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four women locking arms

Resilient: Shellye Archambeau on Coming Back Stronger

Posted by - January 15, 2019
How can leaders rebound from serious setbacks? Shellye Archambeau, former CEO at MetricStream and board member at Verizon and Nordstrom, discusses grit, risk-taking in leadership and the power of networks. Becoming a CEO Shellye walks us through her leadership trajectory: Where she got her start, when she pivoted and why…
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Petrobras headquarters in Brazil

TRACE: 2018 FCPA Year in Review

Posted by - January 9, 2019
Kara Brockmeyer, former Chief of the SEC’s FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landscape and compliance trends from 2018, together with a few predictions for 2019.  
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lottery banner with tickets and power balls

TRACE: Lottery Fraud

Posted by - December 19, 2018
Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research – and that of colleagues – into the surprising forms of financial crime associated with lotteries. (Their research was supported by The Fund for Investigative Journalism.)  
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bills on scale

TRACE: Measuring Corruption

Posted by - December 12, 2018
Robert Clark, Manager of Legal Research at TRACE, discusses the challenges associated with measuring something as widespread and varied as corruption and refinements to the 2018 TRACE Bribery Risk Matrix after another year of research.  
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