An effective compliance program is not a collection of disconnected policies, training modules, hotline reports, and investigation files. It is an operating system. Culture determines
In The Enterprise Incident, Captain Kirk appears to suffer a breakdown. He orders the USS Enterprise across the Neutral Zone and into Romulan territory, where three
An effective compliance program is not a collection of disconnected policies, training modules, hotline reports, and investigation files. It is an operating system. Culture determines
Few episodes of Star Trek: The Original Series are as infamous or as misunderstood as “Spock’s Brain.” Dismissed by many as campy science fiction, the
If there is one constant in the universe, it is that business, regulations, and politics never stand still. Each new venture, partnership, or acquisition brings
If there is one area in business where risk, opportunity, and culture collide, it is in mergers and acquisitions. The promise of new markets, talent,
We conclude our review of the Scoular Company FCPA enforcement action with a full lessons-learned blog post. We are still awaiting the DPA and Criminal
We continue our exploration of the Scoular FCPA enforcement action. We are still awaiting the DPA and Criminal Information, so the details of the case
One of Star Trek’s enduring gifts to corporate compliance professionals is its willingness to ask, “What happens when innovation runs ahead of governance?” Nowhere is
WhatsApp was not a footnote in The Scoular Company FCPA resolution. It was part of the operating system of the alleged bribery scheme. According to
