BRIBE, SWINDLE
OR STEAL

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Debating ISO 37001: Judd Hesselroth

Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.

Timely Topics

Where GDPR and Due Diligence Collide: Illya Antonenko

Illya Antonenko, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE&rsquos efforts to press for revisions to laws for a carve-out for due diligence.

Timely Topics

Sanctions Update: Turbulent Times: Amanda DeBusk

Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China&rsquos ZTE and North Korea.

Timely Topics

Anonymous Shell Companies: Gary Kalman

Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous shell companies in this timely discussion about offshore accounts.

Timely Topics

Magnitsky Update: Canada

Bill Browder discusses Canada&rsquos new Justice for Victims of Corrupt Foreign Officials Act and which country he hopes will be the 6thto adopt a similar law.

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