December 11, 2023
Douglas Sasso (‘26) spotlights Cat Nguyen’s (LAW ’10) broad contributions to the legal profession and the community, and in the process finds some appetizing advice for law students.
August 9, 2023
Carl Hittinger (LAW ’79, B.A. ’76) of BakerHostetler co-authored an article with Marc Schildkraut and Tyson Herrold analyzing the legal implications of state COPA statutes, as well as an FTC Comment criticizing these laws.
Professor Donnella of the Temple Law Center for Compliance and Ethics explores why repeat offenders of anti-bribery laws continually find themselves on the wrong side of the law—hint, they are not just confused.
Michael J. Montalbano (BS ’12) of Blank Rome wrote an article outlining the new reporting requirements derived from the Cyber Incident Reporting for Critical Infrastructure Act of 2022.
Patrik Florencio & David Clark discuss the critical role of performance management in building a culture of integrity and ethics.
Katayun Jaffari discusses guidance issued by Ceres on solving climate and sustainability challenges, the potential implications of this guidance, and how it should be considered and implemented by companies.
Professor Donnella pushes back against criticism of the recent DOJ sanction of Glencore International.
Professor Donnella discusses the role of corporations in reforming their internal compliance and ethical guidelines
Temple Law’s Center for Compliance and Ethics’ Michael Donnella considers how unfavorable personality traits can be extremely helpful when properly leveraged by compliance officers.
On January 24, 2022, the Financial Crimes Enforcement Network published a Notice of Proposed Rulemaking to establish a pilot program that permits certain financial institutions to share Suspicious Activity Reports with their foreign entities to combat illicit financial activity.