by admin | Nov 17, 2020 | Resources
Jodie Fredericksen Michael Hershman Elizabeth Lewis Erica Salmon-Byrne Alan Yuspeh An approach some organizations have chosen to pursue is combining the chief compliance officer with that of the general counsel. Although these roles have natural areas of overlap, the...
by admin | Nov 16, 2020 | Case Study
Problem: The police descended on the headquarters of a Fortune 50 firm and searched the premises. The firm, which has business interests in more than 190 countries, learned that the police and prosecutor were investigating multiple allegations of violations of the...
by admin | Nov 4, 2020 | Case Study
Problem: An association wanted to create a more effective public/private partnership to deal with the growing global issue of intellectual property protection. Specifically, it sought to set up a model law enforcement task force to help control product counterfeiting....
by admin | Nov 4, 2020 | Case Study
Problem: A letter was distributed to senior management of a major manufacturing company containing a drawing of nine stick figures being hung by the neck, with the caption “One down, nine to go.” The letter appeared just after one of ten black supervisors in this...
by admin | Nov 4, 2020 | Case Study
Problem: Ten years earlier, a large international industrial company had abruptly pulled all of its people out of Colombia and shut down its manufacturing operations in response to a deteriorating security environment that included the kidnapping of company employees....
