Jeffery S. Spalding

“What is the Role of Compliance in M&A?”

“Third Party Due Diligence Case Study: Who, What, Where, When, and How?”

“Debating Common Challenges and Appropriate Anti-Corruption Solutions from Different Industries”

“Views from the Trenches: Three In-House Counsel Share Their Ethics & Compliance Experiences”

“Deterring Bribery by Employees or Associated Persons through Internal and External Communication of Anti-Bribery Procedures and Effective Training”

“Uncovering and Neutralizing Potential Corruption Problems Quickly Post-Acquisition”

Conducting Internal Investigations and Dealing with the Aftermath: Working with Consultants and Making Compliance Changes”

FCPA Internal Investigations: A Complete Guide on How to Set up, Manage and Conduct Thorough Internal Investigations

“Conducting Cost-Effective Internal Investigations Into Bribery Allegations

“Third Party Vetting: How to Conduct Effective Risk-Based Due Diligence to Minimise Corruption and Bribery Exposure”

“Cross-Industry Roundtable: Chief Compliance Officers discuss New Ideas for Designing, Implementing and Maintaining Effective Risk Assessment Practices and Robust Compliance Programmes”

“Conducting Effective Internal Anti-Corruption Investigations in the Middle East”

“Screening and Managing Foreign Third Parties: Adapting Your Process to Local Risks,”

Wiretapping and Eavesdropping -- Title III

Electronic Surveillance -- Title III Wiretapping and Eavesdropping