
Will Trump Suspend FCPA Enforcement in Venezuela?
Now that I have your attention with this clickbait title, I want to explore today what the Venezuelan imbroglio may mean for compliance professionals and

Now that I have your attention with this clickbait title, I want to explore today what the Venezuelan imbroglio may mean for compliance professionals and

Podcasting for business has finally grown up. In November, I held the Podcasting for Business Conference. Today, I am thrilled to announce my latest book,

Yesterday, we considered the next Texas AI law. Today, we review the Trump Administration’s attempt to override Texas and other states’ AI regulations. Federal preemption

Contrary to the standard belief and even Governor Abbott’s pronouncements, there is some regulation in the great state of Texas. With the Texas Responsible Artificial

The Coldplay Concert and University of Michigan-Sherrone Moore imbroglios about consensual relationships introduced multiple issues for the compliance professional. While many saw them as romantic

Ed. Note: Jim McGrath was a great friend and a trusted colleague who passed away in 2014. As a tribute to McGrath and for Christmas

Every major compliance failure eventually reaches the same destination: a moment when leadership says, “How did we not see this coming? ” The answer is

In Part 3, I examined Sherrone Moore’s individual compliance and ethics violations. That analysis was necessary, but it is not sufficient. No serious compliance professional

Part 1 of this series established that the Sherrone Moore story is both a human tragedy and an institutional crisis. In Part 2, we turn

There are moments when an organization confronts a crisis so severe that it overwhelms every narrative it once controlled. The University of Michigan now finds