Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and host Tom Fox discuss issues on white collar crime, compliance issues, international corruption, securities and accounting fraud, and internal corporate…
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 Scoular Company shipments could cross…
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 Story Synopsis The episode begins…
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 same as voluntarily disclosing it….
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 under pressure. In a world…
My earlier analysis of The Scoular Company FCPA enforcement action necessarily relied on the Department of Justice Press Release. That release described the government’s allegations. The formal Deferred Prosecution Agreement…
The worlds of science fiction and compliance may seem galaxies apart, but seasoned compliance professionals know that some of our most profound lessons come from the most unexpected places. Nowhere…
In the dynamic and continually evolving landscape of corporate compliance, one recurring theme is the necessity of cross-cultural understanding and collaboration. Modern compliance officers grapple with complexities arising from international…
One of the most fascinating aspects of compliance investigations is navigating the unknown—those ambiguous, often illogical circumstances where instinct and method must work together. Few television episodes dramatize this challenge…
We conclude our series on various components of connected compliance by pulling them all together in an integrated whole. An effective compliance program is often described through its components: policies,…
Corporate compliance is not just about rules, regulations, and policy manuals. At its core, compliance is about people—their perceptions, blind spots, willingness to communicate, and, above all, their ability to…
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