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 ...
Dave Lee
Nov 15, 20243 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...
María González Calvet
Oct 3, 20242 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
Oct 1, 20243 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...
Lee Nelson
Sep 26, 20244 min read
No Sex Please, We’re the SEC
Earlier this month, Deere & Company agreed with the SEC to disgorge about $4.3 million in profits and pay roughly $5.4 million in fines ...
Dave Lee
Sep 24, 20242 min read
Ethics and Major Sporting Events
Now that my mandate, initiated six years ago, as a member of the Ethics Committee of the Paris 2024 Organising Committee (“the Committee”),
Nicola Bonucci
Aug 22, 20243 min read