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05/13/13 The Fox-y Science of Risk-Based Compliance Forecasting, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

To implement a risk-based compliance program, companies have to identify activities that pose greater risk and ... more

04/25/13 10 Prosecution Terms You Didn't Learn on The Wire, Corporate Counsel

Outside Publication | Article
Ryan McConnell, Sonia Rye

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

David Simon's hit TV series  The Wire  taught us various techniques prosecutors can use to cat... more

04/05/13 Don Draper, Data Privacy Compliance Role Model, Corporate Counsel

Outside Publication | Article
Charlotte Simon, Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

Mad Men's latest season premieres in April, providing an opportunity to welcome back traditions that time has f... more

03/21/13 The March Madness Compliance Risk Assessment, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

As companies are revising their compliance programs to try to ensure a risk-based approach to compliance, the N... more

02/28/13 How FERC Is Fueling New Merchant Transmission Projects, Law 360

Outside Publication | Article
Christina Vitale, Glen Bernstein

02/28/13 Taking a Bite Out of Cyber Crime, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Morgan Lewis partner Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel.

Cyber crime illustrates the two defining business trends of the mode... more

02/15/13 Fashion Week FCPA: Are Expediting Payments the New Black?, Corporate Counsel

Outside Publication | Article
Charlotte Simon, Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

The U.S. government says in its 2012 guidance for the Foreign Corrupt Practices Act that a facilitation payment... more

02/05/13 FCPA Enforcement Stats Are Over-Hyped for Compliance Assessments, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel.

The problem with using FCPA enforcement statistics to evaluate compliance risk assessments is that just because violation... more

01/23/13 When Reporting on Risk to the Board, Skip the PowerPoint, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel.

One of the challenges compliance officers will face this year is communication-providing the board of directors with the ... more

01/16/13 Hurricanes, Nate Silver, and Assessing Corporate Risk, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

A 'risk-based' approach depends on using empirical data to address compliance risk. How to use this data to dis... more

01/08/13 The Nick Saban Corporate Compliance Process, Corporate Counsel

Outside Publication | Article
Ryan McConnell

Ryan McConnell contributes a regular column on risk and compliance to Corporate Counsel .

Most compliance programs are organized around some basic building blocks or key elements that tie back into acc... more

01/01/13 Co-author, What Computer Models Can – and Can’t – Do, Corporate Counsel

Outside Publication | Article
Charlotte Simon

12/13/12 Co-author, The HSBC Settlement’s 5-Page Road Map to Corporate Compliance, Corporate Counsel

Outside Publication | Article
Charlotte Simon

11/15/12 Co-author, The New FCPA Guidance: The Best Advice You Can Get For Free, Corporate Counsel

Outside Publication | Article
Charlotte Simon

10/15/12 Mexico's Crackdown On Corruption In Gov't Contracting

Outside Publication | Article
Humberto Padilla Gonzalez, Alison Tanchyk, Rodrigo Dominguez Sotomayor

Alison Tanchyk, Humberto Padilla Gonzalez, and Rodrigo Dominguez Sotomayor, co-authored the article "Mexico's Crackdown On Corruption In Gov'... more

10/04/12 Water Supply and Disposal Regulatory Developments Affecting Hydraulic Fracturing, presented at Water & Energy: Supply and Demand Management Strategies for Energy Independence, Houston

Presentation | Speech
Christopher Amandes

09/26/12 Alien Deposits, Latin Lawyer

Outside Publication | Article
Humberto Padilla Gonzalez, Richard Zarin, Rebecca Leon

08/23/12 Co-presenter, Corporate Compliance and Enforcement: Setting the Tone in the Board Room versus the Courtroom, presented to the Association of Corporate Counsel, Houston Chapter

Presentation | Speech
Charlotte Simon

04/24/12 Speaker, International Bar Association: Biennial conference of the Section on Energy, Environment, Natural Resources and Infrastructure Law: ‘Interconnection,’ Santiago, Chile

Presentation | Speech
Brian Bradshaw

2011 Co-author, American Gas Association FERC Manual: A Guide for Local Distribution Companies, 2nd Edition

Outside Publication | Book
Scott Looper


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