
ABB FCPA Resolution: Part 1 – Introduction
Late last week, the Department of Justice (DOJ) announced a highly anticipated resolution of Foreign Corruption Practices Act (FCPA) violation involving the Swiss construction giant,

Late last week, the Department of Justice (DOJ) announced a highly anticipated resolution of Foreign Corruption Practices Act (FCPA) violation involving the Swiss construction giant,

It is not simply the Department of Justice (DOJ) who have emphasized corporate culture over the past 14 months. Many companies and compliance professionals have
For corporations, navigating the political landscape has become an increasingly difficult task. While being admonished to ‘stay in their lane’ by some; businesses are just

One of concepts enshrined in the Monaco Memo is that the Department of Justice (DOJ) will assess corporate culture for any company that may find

I continue with a Venice themed blog post today by focusing on the Arsenale. No this is no a precursor to that famous north London

Venice is one of the most unique and beautiful cities on earth. It was a great maritime power for over 1000 years. At the height

This week we will have a short series based upon themes from Venice. The symbol of Venice is the Lion of St. Mark. The use

Welcome to a special five-part blog series, entitled Corporate Case Management in the Era of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions (i-Sight).

Welcome to a special five-part blog series, entitled Corporate Case Management in the Era of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions (i-Sight).

Welcome to a special five-part blog series, entitled Corporate Case Management in the Era of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions (i-Sight).