Adapting Anticorruption Frameworks for ESG – Negotiating Contractual Clauses With Suppliers
Environmental, Social, and Governance (ESG) considerations have become an essential part of modern business strategy, but managing those con
Dave Lee
3 days ago2 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 ...
Dave Lee
Nov 15, 20243 min read
The FCPA Files: Page Airways, Inc. (1978)
From its debut in 1966, the Grumman Gulfstream II jet stood out as a turbo-powered symbol of luxury business travel. With room for a dozen..
BriberyMatters
Nov 14, 20242 min read
Are We Sure of the Impact of Anti-Corruption Messages?Â
It suffices to have attended half a dozen conferences on compliance and anti corruption to hear two corporate mantras:
Nicola Bonucci
Oct 29, 20242 min read
When the Bad Guys Spill the Beans (and You’re the One Who Trips)
Sometimes, there is just no honor amongst thieves.
While it is always risky to give or authorize bribes, that risk...
Dave Lee
Oct 22, 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...
MarÃa González Calvet
Oct 3, 20242 min read