Nicola Bonucci
2 days ago2 min read
Corporate Compliance: Let’s Pause on the FCPA Pause...
The recent Executive Order on the FCPA has provoked a lot of reactions: disbelief, anger, cynicism, depression, and for some...
Alexandra Wrage
Feb 133 min read
Bribery Is Bad... For Business
I wrote this piece for Forbes in 2017, as the first Trump Administration got underway, and it is sadly very relevant again eight years later
Dave Lee
Nov 15, 20243 min read
The DOJ’s Telefónica Enforcement: Looking for Roaming Charges?
Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...
María González Calvet
Oct 3, 20242 min read
Dynamic, Data-Driven, Fully-Integrated – The Formula for Ensuring Effective Anti-Corruption Compliance
Recent policy shifts and guidance from U.S. regulators have underscored the importance of implementing well-designed and effective...
Lee Nelson
Oct 1, 20243 min read
Sources of Power: What War in Ukraine and EVs from China have in Common
Those attending the TRACE London Forum last week enjoyed captivating talks including “Taking on Putin” by...
Lee Nelson
Sep 26, 20244 min read
Start by Rolling your Eyes: What to Do when They request Your Company to Sign Up to Their Policies
Many companies include in their template agreements a little provision that feels like humble bragging mixed with a warning...