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Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Training (19)

Tuesday
May142013

The Richmond Research Guide: Updated

Not too long ago we announced the new University of Richmond Research Guide, a free online tool for conducting anti-bribery research. And we'd now like to thank the many readers who have suggested valuable additions.

Click to read more ...

Wednesday
Apr102013

Yesterday's 'Polaroid compliance' gives way to new era

It’s easy to get caught up in the dogma of how compliance programs have historically been managed.

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Friday
Nov232012

ethiXbase launches employee certification system

Our team has analyzed every known FCPA investigation and enforcement action to create a market-leading automated system built to meet or exceed all government compliance standards and requirements. 

Click to read more ...

Tuesday
Oct232012

Mini survey: Training for your third parties? (closed)

Thursday
Aug022012

Expand Training Or Else

The DOJ wants training pushed out to all third parties that represent a compliance risk.

Click to read more ...

Monday
Jun182012

Virginia Firm Pays $8.82 Million In Bribes Case

The DOJ's two-count criminal information filed in the Eastern District of Virginia charged DS&S with conspiring to violate FCPA’s anti-bribery provisions and a substantive FCPA count.

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Thursday
Jun072012

It's A People Thing

Teresa Anderson takes a nuanced look at how a series of small decisions by people below the top managers can lead to compliance disasters.

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Wednesday
May232012

Q&A With Morgan Stanley's Chatterjee

Raja Chatterjee, creator and global head of Morgan Stanley’s Anti-Corruption Group, answers our questions about the most common compliance challenges.

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Friday
May112012

We Chat About China

This week we talked with Brian Kindle at the Association of Certified Financial Crime Specialists. Listen here.

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Thursday
May102012

What Is An Effective Compliance Program?

Are they complicated? Are they expensive? Do they interfere with the business of business? Apparently not.

Click to read more ...