Arrested Development: Fighting fraud & corruption in international aid

The following interview is with Oliver May. RB: Oliver, you’ve been specialising in how corruption affects aid organisations. Perhaps you could tell us a little about your background and how you got into that? OM: It would be a pleasure, Richard. I was the head of counter-fraud for the international aid agency Oxfam GB, where […]

Read More…

Joe Spinelli on Corruption Risk & FCPA Due Diligence

In part II of our interview, Joe Spinelli, Senior Managing Director, Kroll, addresses a number of issues which were shared in the  Kroll-Ethisphere 2016 Anti-Bribery and Corruption Benchmarking Report. In this interview, Joe focuses on: The role of the Board and CEO in paying an active role in compliance programs and initiatives. The perils of using contract provisions […]

Read More…

Joe Spinelli on the Kroll & Ethisphere Anti-Bribery & Corruption Report

In part one of a two-part series, Joe Spinelli,  Senior Managing Director at Kroll in the Investigations and Disputes Practice, addresses a number of findings as referenced in the Kroll-Ethisphere “The Year of Global Expansion and Enforcement, 2016, Anti-Bribery and Corruption Benchmarking Report.” The issues which Joe addresses include: The level of engagement at the Board and C-Suite […]

Read More…

The Pen is Mightier than the Compliance Sword

Nicole Rose brings a breath of fresh air to compliance. 6 years ago she swapped her legal practicing certificate for her pen and has been thriving ever since. She founded Create Training almost 3 years ago, and over this time has penned over 150 animated compliance training videos. Her work reaches 100’s thousands of learners […]

Read More…

FCPA (and my) Failure

I haven’t thought too much about failure lately, until I read Roy Snell’s piece, “We Are All Victims…Except Richard Bistrong.” Roy’s article took me by surprise, as his blog piece addresses a primary foundation of my work: embracing failure, and making sure to be transparently clear that I was no victim- to my former employer, to […]

Read More…

Dick Cassin: ‘The FCPA Should Win the Nobel Peace Prize’

“Richard L. Cassin” is one of the best-known bylines in the compliance field. He’s been called the Dean of the compliance bloggers. He founded the FCPA Blog almost nine years ago. Incredibly, he has personally written nearly 3,000 posts since then and the FCPA Blog has published about 5,500 posts overall. In addition to his […]

Read More…