Chuck Duross, partner with Morrison Foerster and former head of the DOJ’s FCPA unit, discusses lures, stings, wiretaps and INTERPOL Red Notices.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
If you end up sitting across from the Department of Justice, defending the decisions you made about training, what are...
Services like WhatsApp and WeChat have become relied upon in hybrid work environments, leading to an immediate need for tech...
Simply "having" a code of conduct will not mitigate risk on its own. It requires constant upkeep, fresh training and...
Writing as “The Ethical Leader,” Yan Tougas draws on 15 years of experience as a compliance & ethics officer at...
