Recently, I have been reading and blogging on a number of different papers, guides and articles that deal with the challenges of foreign...

In the July 31, 2014 edition of the Jakarta Post there was a featured article “Smith & Wesson bribery scandal involves National 
Police...

On my own “must read” stack has been sitting the “2014 Anti-Bribery and Corruption Benchmarking Report, Untangling the Web of Risk and...

On June 23rd, 2014, I had an opportunity to participate in “Excellence in Anti-Corruption Compliance Day” as hosted by Ethic...

In the June 2013 issue of Business Compliance (Baltzer Science Publisher, Anthony Smith-Meyer, Editor), Scott Killingsworth (Partner,...

Over the past few weeks I have had a chance to read How To Pay A Bribe, Thinking Like a Criminal to Thwart Bribery Schemes (2014, edited...

At my sentencing hearing, Judge Richard Leon stated that he had no doubt that I had been ultimately deterred, and added “Have you made a...

First, whenever I read a paper, book or guidance about “how to pay a bribe,” or  “how to avoid a bribe,” etc., it is always with some...

As Andy Spalding, Assistant Professor at the University of Richmond School of Law and Senior Editor of the FCPA Blog stated in a recent...

On Thursday June 12, 2014, I was asked by Mike Kenealy (FCPA IntegrityCOO) & Craig Chadwick (Global Secure Summit) to address a group of...

Used with permission from Mak Yuen Teen On June 5, 2014,  Philippe Montigny, President of Ethic Intelligence (www.ethic-intelligence.com)...

Can business strategy in itself be a red-flag of corporate corruption? In one word,  yes, and I discuss how in a recent guest blog (May...

I use the picture above as a symbol to ask a question: If one of these individuals represents an “instrumentality” as defined and...

This is part three of my four part series on how I “Rationalized Bribery.”  It addresses the reality that there are usually no witnesses...

Guest speaking on May 6, 2014 at Fordham University. “Contemporary Issues in Forensic Accounting.” I shared with the students my...

As part of my series on “Rationalizing Bribery,” I now turn to the issue of personal incentive compensation. As tweeted by Ben DiPietro,...

On April 23, 2014 I was interviewed by Chris Matthews, Wall Street Journal Reporter, at the Dow Jones Global Compliance Symposium, in a...

On April 16th, 2014 Hester Plumridge and Christopher M. Matthews, Wall Street Journal, reported that GlaxoSmithKline (GSK) is...

David Stulb, Global Leader for Ernst & Young, Investigation & Dispute Services, in introducing Maryam Hussain’s recent book Corporate...

I recently had an opportunity to read Transparency International’s (UK) paper “How to Bribe, A Typology of Bribe-Paying and How to Stop...