TRACE: Imprisoned in China
Alexandra interviews Peter Humphrey today. He and his Chinese-American wife were well-respected compliance professionals active in China when they were ...
Tag: Anti-Corruption
Very Pleased to Meet You: Market Rates for Introducers in Asia-Pacific
Mitigating the Risk Posed by Introducers Wendy Wysong and associates at Clifford Chance write on the rise in prominence of ...
Colombia Ramps Up Enforcement of Transnational Bribery Law
How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...
Steering the Sales Strategy Toward Compliance
Why Teaching Compliance Isn’t Sufficient Sales teams live and die on incentives. And there’s nothing wrong with that per se, ...
The Danger of Rumors of Bribery and Corruption
The Actual and Potential Impacts of Allegations Corporate boards may be due for a rude awakening; they’d be well-advised to ...
The Potential Pitfalls of Anti-Bribery and Corruption Compliance
Because ABC compliance is driven by enforcement as opposed to regulation, gaps may only become visible when an incident occurs, ...
What Do Basketball Recruiting and Procurement Fraud Have in Common?
Procurement fraud and basketball recruiting may be in two completely different arenas, but there are crossovers between them that would ...
The Trump Effect on FCPA Enforcement
As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...
