How to handle conflicts of interest
Conflicts of interest are one of those compliance risks that can look “small” on paper and still create outsized damage in the real world.
Internal investigations and root-cause analysis
A whistleblowing alert is a stress test of your compliance program.
Beyond the Law: The Corporate Culture That Justified the Great Electrical Cartel
In the late 1950s, one of the largest antitrust scandals in U.S. history revealed not just corporate collusion — but a culture that justified it. The Great Electrical Cartel wasn’t born from greed alone, but from loyalty, conformity, and a society that no longer saw white-collar crime as a crime.
OECD Anti-bribery convention
The OECD anti-bribery convention is one of the main international instruments that turned foreign bribery from a “cost of doing business abroad” into a criminal offense that can trigger multi-country investigations.
Risk assessment vs management: what's the difference?
In compliance, people often use “risk assessment” and “risk management” as if they were interchangeable.