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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
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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
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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
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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
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Christina Vitale, Glen Bernstein
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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
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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
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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
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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
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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
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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
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Charlotte Simon
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Charlotte Simon
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Charlotte Simon
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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
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Christopher Amandes
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Humberto Padilla Gonzalez, Richard Zarin, Rebecca Leon
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Charlotte Simon
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Brian Bradshaw
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Scott Looper
