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Corruption › Fraud › Law Enforcement

Thomas Fox - Compliance Evangelist

SBR-Author’s Podcast: The Unseen Life of an Undercover Agent: A Conversation with Charlie Spillers

Thomas Fox - Compliance Evangelist on

Welcome to the SBR-Authors Podcast! In this podcast series, Host Tom Fox visits with authors in the compliance arena and beyond. Today, Tom is joined by Charlie Spillers, a former federal prosecutor, undercover agent, and...more

WilmerHale

‘One eye across the Atlantic’ - The UK SFO Director’s Maiden Speech and Recent Visits to the United States Underscore the...

WilmerHale on

The Director of the UK Serious Fraud Office (SFO), Nick Ephgrave QPM, delivered his maiden public speech on February, 13, 2024, closely followed by visits to key financial centres in the United States to meet with...more

Society of Corporate Compliance and Ethics...

Gary Kalman on Corruption and Compliance Programs

Society of Corporate Compliance and Ethics... on

The playing field for anticorruption never stops changing, with new laws and new risks constantly arising. To help sort things out, and to gain his insight into other compliance challenges, we sat down with Gary Kalman,...more

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