In an article in the September issue of the ACC
Docket , entitled " Swarm Ethics ", author James Nortz discusses a
technique to improve decision making in "circumstances that present complex
moral questions" which he designates...
In an article published in the August 30, 2011 Wall Street Journal , entitled " Iran's
Hong Kong Shipping Shell Game ", Claudia Rosett reported on efforts by Iran
to reflag ships to companies with Hong Kong registries. While the focus...
As I wrote last week I certainly do not need to invent
compliance stories to blog about and even if I did no one would believe me. I
was reminded of this once again last week when I read an article by Sam
Rubenfeld, in the August 24, 2010 edition of...
In the September 2011 issue of the Harvard Business Review , in an article
entitled " How to
Cultivate Engaged Employees " , author Charalambos A.
Vlachoutsicos wrote about his experiences in working for a family-owned
In his Editor's View column, in the August issue of Compliance Week , entitled, " Compliance,
Collaboration and HR ", Matt Kelly wrote about the interaction of
Compliance Departments and Human Resources (HR). He noted that while Compliance...
In an article published in the July 29, 2011 issue of the
Houston Business Journal
entitled " Eight
Steps to a More Effective Anticorruption Compliance Function " Chris
Lozier , Principal at UHY Advisors in Houston and Manager of the FCPA...
In Part I of Reading
a Crystal Ball? Guidance on Instrumentality under the FCPA , we listed
the factors which the three federal district courts have set forth for the
determination of whether an entity is an instrumentality under the Foreign