Riyadh / Warsaw / Africa Angola Equatorial / Abu Dhabi / /
Company
Jaworski LLP / Transparency International UK / Norton / SAI Global / London Stock Exchange / Macmillan / /
Continent
Africa / Asia / Europe / /
Country
Bahrain / South Africa / Indonesia / France / Russia / United States / Brazil / Canada / United Kingdom / China / Singapore / Spain / India / /
Facility
University College London / UK Institute of Business Ethics / /
IndustryTerm
anticorruption / business importing similar products / supply chain / online legal compliance training tool / creative solutions / healthcare / voluminous accounting records / finance / local law capability / anti-corruption / energy / compliance training products / e-learning / banking / Online training / mining / manufacturing / risk-oriented business groups / /
Organization
Royal Canadian Mounted Police / UK’s Serious Fraud Office / Serious Fraud Office National Prosecuting Authority / University College London / British Standards Institute / Financial Conduct Authority / US Department of Justice Criminal Division / International Standards Organisation / UK Institute of Business Ethics and the French Cercle d’Ethique / United States Department of Justice Criminal Division / Centre for Ethics and Law / Financial Services Authority / DoJ / US Securities and Exchange Commission / International Anti-Corruption Unit / Public Prosecution Service of Canada / International Organization for Standardization / Asset Forfeiture Unit of the NPA / World Bank / QC MP / US Department of Justice / Monetary Authority of Singapore / Serious Fraud Office / Regulatory Decisions Committee / US Attorney General’s Advisory Committee / US National Securities Fraud Task Force / /
Person
Bill Leone / Rose Fulbright / Dominic Grieve / Sam Eastwood / Austin Dallas Denver Houston Los Angeles / Sydney Latin / David Green / Richard Smith / Milan Moscow Munich Paris Piraeus / /
Position
Attorney / Acting Head of Enforcement / Counsel / counsel at corporate headquarters / government official / Acting Chief / outside counsel in India / Deputy Chief / federal prosecutor / Chairman / Attorney for the District of Colorado / Director / trusted advisors / Attorney General / /
ProvinceOrState
Colorado / /
Region
South Africa / East Africa / Middle East / North Africa / South Korea / Asia Pacific / /
Financial institutions Energy Infrastructure, mining and commodities Transport Technology and innovation Life sciences and healthcare