Foreign Corruption, Pilot Program, Aviation Cocktail
The Republic is now a year out from DOJ’s announcement that its Foreign Corrupt Practices Act “pilot program” was to be made permanent. Some would say...
Vantage Drilling, General Lee and the Culture of Compliance
Gin is a noble spirit; without vermouth, perhaps a lonely one. Similarly, having a compliance program, yet failing to follow it in the presence of...
Breaking Bad, All the Time: White Collar Crime for Business Lawyers
The Network of Trial Law Firms is an excellent CLE vehicle. Here’s a Sharman White Collar Panel Video of a Network panel about white-collar...
ABA White-Collar Crime Committee Newsletter
The ABA White-Collar Crime Committee often produces good materials, and of course it hosts the annual Institute on White-Collar Crime. Here is the most recent ...
Corruption Currents from the WSJ
From @WSJRisk, see this white-collar corruption roundup — WSJ Risk and Compliance Corruption Currents — and especially the bribery section. Very useful for organizations with...
Honor and the FCPA
This is a compelling question: FCPA Professor on Trust in the Corporation Can a culture of trust — of honor — work better as a...