Publications

Former IT Employee Sentenced to Prison for Damaging Company’s Computer Network, International Enforcement Law Reporter Blog, October 2, 2020

French Court Sentences Diacks to Prison in IAAF Corruption Case, International Enforcement Law Reporter Blog, September 24, 2020

FATF Issues Guidance on Cryptocurrency-Related Red Flags Indicative of Money Laundering and Terrorist Financing, Compliance & Enforcement, September 22, 2020

Using Artificial Intelligence to Study Corruption (I): Academic and Non-Governmental Organization Research, Center for the Study of Business Ethics, Regulation & Crime Directors Blog, September 9, 2020

Professional standards in police training: Unnecessary harm in use-of-force exercises, Trusted Policing, June 26, 2020

European Commission Announces Six-Point Action Plan on Money Laundering and Terrorist Financing, Compliance & Enforcement, June 5, 2020

Swedish and Estonian Regulatory Actions Against Swedbank for Anti-Money Laundering Compliance Failures, Compliance & Enforcement, May 21, 2020

FINMA Imposes Measures and Sanctions on Julius Baer for Serious Anti-Money Laundering Failings, Compliance & Enforcement, March 13, 2020

Yeatts v. Zimmer Biomet Holdings, Inc.: Reconciling Compliance Obligations With Defamation Law, Anti-Corruption Report, February 5, 2020

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