The Presumption of Innocence Podcast: Episode 65 -The Power of Interpretation: Constitutional Meaning in the Modern World
Episode 116 -- Alstom Executive Convicted of FCPA and Money Laundering Offenses
Opinion Release Papers-07-01-Travel for Foreign Officials
[WEBINAR] Who Does What? Defining Proper Roles for Staff and Elected Officials
FCPA Compliance and Ethics Report-Episode 109-interview with Bill Michael on the SEC FCPA enforcement action against FLIR employees
Wired has reported that several government officials involved in the Signal chat exposing sensitive national security plans have also exposed their Venmo accounts by not adjusting their account privacy settings to prohibit...more
Prepare your organization to respond to the ever-increasing emphasis on healthcare compliance issues by enforcement authorities. Hear first-hand from government officials about regulatory changes, expectations, and key...more
TCM Bank, a subsidiary of ICBA Bancard Inc., notified some 10,000 credit card applicants in the past week that their names, addresses, dates of birth, and Social Security numbers were compromised between March 2017 and the...more
Last week, the Justice Department and the SEC finally brought to a close the Sons and Daughters or Princelings investigation. Pending investigations against four other companies still remain to be resolved....more