Whitepapers

Learn more about how compensation can reinforce compliance culture (or not) Encouraging Good, Discouraging Bad Incentives in Compliance What’s in this report from podcaster and compliance expert Tom Fox:Many companies...

Go inside Honeywell's profit-sharing/bribery scheme Profit Sharing as Bribery The Honeywell FCPA Enforcement Action What’s in this report from podcaster and compliance expert Tom Fox:Honeywell International’s U.S.-based subsidiary settled an...

Something rotten in Denmark: Unpack the $2B settlement Danske Bank made with the U.S. government DOJ, SEC Settlements & Fines Money Laundering at Its Finest What’s in this report from...

2022 was an active year for antitrust enforcement; what will 2023 hold? Where Do We Stand in 2023? The State of U.S. Antitrust Enforcement What’s in this report from law...

Companies continue to make strides in ESG reporting. Deloitte Analysis How Well-Prepared Are Companies for ESG Reporting? What’s in this report from Deloitte:A new survey from global consulting firm Deloitte...

Economy, cybersecurity, ESG disclosures will dominate 2023 for directors. Top Five Risk Trends for Boards Directors & Officers Insurance Insights 2023 What’s in this report from Allianz Global Corporate &...

Find out how a three-time convicted FCPA violator, ABB, managed to avoid having a monitorship imposed. A Win for Compliance ABB FCPA Resolution What’s in this whitepaper from Tom Fox:Tom...

Insights from 1,300+ experts in data scraping detection and prevention. NewtonX Data Extraction Prevention Best Practices What’s in this whitepaper from NewtonX:Despite U.S. state and international laws aimed at reducing...

Keep up with FCPA enforcement, including actions against a commodity trader, a tech firm and a steel manufacturer. Hughes, Hubbard & Reed FCPA & Anti-Bribery Fall 2022 Alert What’s in...

Just like the Brooklyn Bridge, an effective anti-corruption compliance program is no accident. Explore compliance through a structural engineering lens. A World Tour of Great Structures Great Structures in History...

What does the second World Series title by the Houston Astros in five seasons have to do with corporate compliance? Tom Fox answers that question. Baseball & Compliance Compliance Lessons...

Explore the details of criminal terrorism proceedings against French cement manufacturer Lafarge and its Syrian subsidiary. Criminal Terrorism-Support Charges Lafarge Criminal Action What’s in this whitepaper from Tom Fox:The DOJ...