Competition compliance for business associations
Sergio, general counsel of a 500-employee automotive supplier in Barcelona, still remembers the uneasy silence that followed an innocent question at a trade association lunch.
Compliance control monitoring. A case study
Imagine walking through EuroServices Group’s headquarters on the first week of each quarter.
Cost/Benefit analysis of compliance
Compliance is expensive. In many companies it is one of the fastest growing budget lines, more staff, more external advisers, more tools, more audits. It is tempting for boards or CFOs to conclude, we are spending too much on compliance. But that question is incomplete.
The Rise and Fall of Theranos
Theranos was born in the early 2000s with a promise that sounded like science fiction: hundreds of blood tests from a single finger prick, faster and cheaper than traditional labs. Elizabeth Holmes raised more than $700 million, attracted a board of political heavyweights, and reached a $9 billion valuation — all while the core technology quietly failed to deliver.
Risk determination in ISO 37001, a field story
In the winter of 2020, the aviation giant Airbus agreed to pay more than €3.6 billion in combined penalties to France, the United Kingdom, and the United States after a sprawling foreign-bribery investigation (Le Monde, Les Echos, US DOJ).