Today, let’s take a journey to one of Star Trek: The Original Series’ most intense psychological dramas: “Whom Gods Destroy.” On its surface, this episode is
Today, let’s set our phasers to “analyze” and travel back to one of Star Trek: The Original Series’ most underrated diplomatic dramas: “Elaan of Troyius.” This
From Reinspection Fees to Executive Signatures: Final Lessons from Scoular The Scoular Company FCPA enforcement action began with a deceptively simple fact pattern. Customs brokers
Today, we set a course for one of Star Trek: The Original Series’ most underrated yet profound episodes: “The Empath.” As compliance professionals, we know
The Scoular Company Deferred Prosecution Agreement (DPA) ends where every effective compliance program should begin: accountability. The agreement does not leave anti-corruption compliance solely with
Today, we’re setting our sensors on one of Star Trek: The Original Series’ most thought-provoking episodes—“Wink of an Eye.” While this story may not feature
The Scoular Company bribery scheme was hidden, but it was not invisible. For six years, customs brokers paid Mexican officials approximately $2,000 per train so
In this episode of Trekking Through Compliance, we consider the episode Plato’s Stepchildren, which aired on November 12, 1968, and occurred on Star Date 5784.0
The Scoular Company Deferred Prosecution Agreement (DPA) presents a difficult but essential lesson for every Chief Compliance Officer and board: stopping misconduct is not the
If you ask any veteran compliance professional what separates the ordinary from the extraordinary, the answer is almost always the same: the ability to investigate
