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How Charles Ponzi Can Inform Your Compliance Program

Yesterday, I used some of the wisdom from current CIA Director General David Petraeus to suggest how senior management might move forward with a compliance program. Today I will use a very different individual to help inform your third party due diligence, Charles Ponzi. My colleague Tracy Coenen...

Chesapeake Lighthouses and Lighting the Way for Compliance

In the winter 2013 issue of the Colonial Williamsburg magazine is an article by Michael Lombardi, entitled " Lighthouses Marked the Shoals of the Commerce Clause ". In this article, Lombardi wrote about four lighthouses authorized by Congress in the late 18 th and early 19 th century to...