Publications

• Small, Mid-Sized Firms Face Ethics Hurdles
  (Co-authored with Timothy Peterson)
  National Defense Industrial Association | (06/24/2016)
  
• Financial Institutions Brace For Impact Of Panama Papers
  (Co-authored with Timothy Peterson)
  Law 360 | (04/07/2016)
  
• US Government Enforcement Officials Put Compliance Professionals in the Crosshairs
  (Co-authored with Timothy Peterson)
  Ethic Intelligence | (May, 2015)
  
• Understanding China's Approach to Anticorruption
  (Co-authored with Timothy Peterson)
  (01/28/2014)
  
• Diebold FCPA Settlement Highlights the Significance of Enforcement Regimes Outside the US
  (Co-authored with Timothy Peterson)
  (October, 2013)
  
[view all publications by Robertson Park]

Seminars and Presentations

• ISO 19600 & ISO 37001 Training Session
  04/16/2018 - 04/20/2018
• Optimizing Your AML Compliance Tools with Technologies (Frankfurt, Germany)
  01/24/2018
• Robert Park Video Interview at ETHIC Intelligence Annual Breakfast in Paris
  12/06/2016
• Robert Park Speaks at ETHIC Intelligence Annual Breakfast in Paris
  12/06/2016
• Robertson Park to present at the ETHIC Intelligence annual breakfast, Dec. 6
  12/06/2016
[view all seminar and presentations for Robertson Park]

In the News

• Q&A: Managing and Mitigating Fraud in Latin America
  Financier Worldwide Magazine | (06/29/2016)
  
• CFTC Asserts Jurisdiction Over Bitcoin
  (October, 2015)
  
• New York Libor Trial Tests U.S. Ability to Do What U.K. Has Done
  Bloomberg News | (10/01/2015)
  
• 1st UK Conviction Gives More Ammunition To Libor Plaintiffs
  Law 360 | (08/03/2015)
  
• Anti-Corruption Update: Should the IOC Worry about the FIFA Fiasco?
  (06/01/2015)
  
[view all items where Robertson Park is in the news]