Publications

 

Dutch Cabinet Ministers Present Action Plan on Money Laundering to Dutch Legislators, Compliance & Enforcement, July 23, 2019

“They Wanted the Barrels”: A Case Study in Behavioral Influences on Corporate-Compliance Decisionmaking, Compliance & Enforcement, February 28, 2019

Giving Cybersecurity the “Cassandra Treatment”, Compliance and Ethics Blog, February 25, 2019

Is A European Anti-Corruption Prosecutor Needed?, Compliance & Enforcement, February 15, 2019

Compliance salaries rise. Is that a good thing?, FCPA Blog, February 11, 2019

Sorry, but corruption can be measured, Compliance & Enforcement, February 7, 2019

Professor John Darley: An Appreciation, Compliance & Enforcement, January 7, 2019

Socrates in the C-Suite: The Uses of Socratic Questioning in Corporate Compliance, Journal of Financial Compliance (2018)

FinCEN and Federal Financial Institution Supervisory Agencies Issue Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing, Compliance & Enforcement, December 20, 2018

Section 7 of the United Kingdom Bribery Act 2010 and the “Fair Warning Principle”, Enforcement & Compliance, February 13, 2018

Section 7 of the United Kingdom Bribery Act: A “Fair Warning” Perlustration, 43 Yale Journal of International Law Online 1 (2017)

Memorandum to the Compliance Counsel, United States Department of Justice, 6 Harvard Business Law Review 69 (2016)

The Social Psychology of Corruption, Paper for OECD Integrity Forum, April 19-20, 2016