More FBI Agents Planned to Tackle FCPA Investigations in Several US Cities –...
By Stephanie Gallagher, JD stephanie.gallagher@corporatecompliance.org The Department of Justice announced, at the ABA White Collar Conference in New Orleans last week, that the FBI will be increasing...
View ArticleFBI Assistant Director Patrick Kelley discusses the FBI Office of Integrity &...
Recorded live at the FBI Compliance Academy in Washington, DC, FBI Assistant Director and Chief Compliance Officer, Office of Integrity and Compliance (OIC), Patrick Kelley and host Kortney Nordrum...
View ArticlePatrick Kelley on Creating a Compliance Program and the Special Challenges in...
By Adam Turteltaub adam.turteltaub@corporatecompliance.org In 2007 the Federal Bureau of Investigation embarked on the formation of its compliance program. It was a first for the FBI and, at the time,...
View ArticleThe Threat of Risks
By Adam Turteltaub adam.turteltaub@corporatecompliance.org I just participated in our annual program with the FBI, and as always it was an informative, enjoyable and inspiring event. Each time I leave...
View ArticleBreathe
By Kitty Holt Ethics & Compliance Officer, Plan International USA After five tries, I was ecstatic to hear that I was one of 50 people who had been randomly selected to attend the 2018 SCCE FBI...
View ArticleMore FBI Agents Planned to Tackle FCPA Investigations in Several US Cities –...
By Stephanie Gallagher, JD stephanie.gallagher@corporatecompliance.org The Department of Justice announced, at the ABA White Collar Conference in New Orleans last week, that the FBI will be increasing...
View ArticleFBI Assistant Director Patrick Kelley discusses the FBI Office of Integrity &...
Recorded live at the FBI Compliance Academy in Washington, DC, FBI Assistant Director and Chief Compliance Officer, Office of Integrity and Compliance (OIC), Patrick Kelley and host Kortney Nordrum...
View ArticlePatrick Kelley on Creating a Compliance Program and the Special Challenges in...
By Adam Turteltaub adam.turteltaub@corporatecompliance.org In 2007 the Federal Bureau of Investigation embarked on the formation of its compliance program. It was a first for the FBI and, at the time,...
View ArticleThe Threat of Risks
By Adam Turteltaub adam.turteltaub@corporatecompliance.org I just participated in our annual program with the FBI, and as always it was an informative, enjoyable and inspiring event. Each time I leave...
View ArticleBreathe
By Kitty Holt Ethics & Compliance Officer, Plan International USA After five tries, I was ecstatic to hear that I was one of 50 people who had been randomly selected to attend the 2018 SCCE FBI...
View ArticleThe FBI on Why and How to Work with the Office of the Private Sector [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The FBI wants you, but it’s not why you think. Spencer Evans, the Section Chief in the Office of the Private Sector (OPS), explains that the...
View ArticleThe FBI on Governmental Sector Compliance Programs [Podcast]
By Adam Turteltaub The FBI has a long-established compliance program born out of allegations of misuse of National Security Letter authority. In this podcast, Catherine Bruno, FBI Assistant Director...
View ArticleThe FBI on Economic Espionage [Podcast]
By Adam Turteltaub Economic espionage sounds more like the stuff of a spy thriller than a day-to-day concern for business. Not so, as it turns out. To learn more we sat down with the FBI’s...
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