A Potential Penrose Triangle: Transparency, Privacy, and the Fight Against Corruption
The Penrose Triangle is an impossible figure (or impossible object or undecidable figure): it depicts an object which could not possibly...
Nicola Bonucci
Aug 1, 20242 min read
Whistleblower rewards work. So why isn’t the world embracing them?
Corruption is notoriously difficult to detect. As I describe in the book that I recently published...
Jessica Tillipman
Jun 13, 20244 min read
Individual Liability Continues at a Drip
Despite the DOJ’s repeated emphasis on holding individuals criminally responsible for corporate misconduct, such as the remarks by ...
Gwen Romack
Jun 6, 20242 min read
Cooperation – The MVP in the Corruption Investigation Toolkit
International cooperation among countries investigating corrupt practices has now become the standard, with a continued presumption of ...
Blaise Stanicic
Jun 3, 20242 min read
Keeping it “Real”, Compliance Training Should Relate to Your Business Practices
Despite its often daunting reputation, compliance training remains one of the key elements of a successful compliance program.
Blaise Stanicic
May 13, 20241 min read
Ralph Lauren and its Non-Prosecution Agreement reflected FCPA trends
In April 2013, Ralph Lauren Corporation (RLC), the renowned American designer company, entered into a Non-Prosecution Agreement (NPA)[1] to
Jeanette Gong
May 9, 20242 min read