Integrity in Business | Navigating the Complex and Regulated Global Economy

Integrity in Business: Developing Ethical Behavior across Cultures and Jurisdictions

Integrity in BusinessIntegrity in Business is a salient guide to business integrity when navigating the increasingly regulated and complex global economy. Offering an in-depth analysis of the relationship between growing regulations and monitoring and integrity in business, Frank L. Holder takes a comprehensive look at the relationship between business practices and the regulatory environments in developed and developing economies. He answers questions like: what critical issues will developed economies encounter while experiencing regulatory changes? Do developing economies experience issues in adjusting to new global standards and how might these affect the local customs?

Frank L. Holder chronicles changes in the regulatory environment over the last ten years and also examines the parallels between how crackdowns on criminal behavior in corporations have led to increased numbers of regulatory agencies and government legislations (including the Foreign Corrupt Practices Act and the UK Bribery Act). Drawing on over 20 years advising multinational corporations and governments, Frank L. Holder presents numerous case studies ranging from Enron to Citibank to the Bernie Madoff ponzi scheme and provides practical solutions to how to limit risks and liabilities and improve integrity in your firm.

About the Author

Frank L. Holder is Chairman of the Latin American region of FTI Consulting, which includes offices in Buenos Aires, Bogotá, Madrid, Mexico City, Panama City, São Paulo and Rio de Janeiro. Based out of the regional headquarters in Miami, Mr. Holder has been leader of the Forensic and Litigation Consulting practice in Latin America since 2007.

Mr. Holder is an expert in risk management, national security, operational risk and money laundering. He has directed corporate investigations and security consulting assignments in Latin America and the United States, including large-scale internal fraud and public corruption investigations, product protection, litigation support, due diligence and hostile takeovers. As a security expert, he has designed the security for international airports, seaports and complex multi-jurisdictional distribution networks.

In 2005, Mr. Holder founded Holder International, which was acquired by FTI Consulting in 2007. Previously, he served as president of Kroll Inc.’s Consulting Services Group, responsible for operations in more than 35 countries and was head of Kroll’s Latin American and Caribbean region. Before joining Kroll, Mr. Holder was president of Holder Associates in Buenos Aires, Argentina, a risk mitigation and business intelligence firm.

He began his career with the U.S. Air Force as a political-military analyst for the U.S. embassy in Argentina and as a special agent for the Office of Special Investigations at Langley Air Force Base in Virginia.

Mr. Holder is the author of the book Narcotics Trafficking: A Constructed Typology of the Deviant Market for Illicit Drugs. He has taught courses in political science and law on the inter-American system at Universidad del Salvador, Buenos Aires, and has spoken and published widely on risk management, national security, operational risk and money laundering. He is fluent in English, Spanish and Portuguese.

Ashgate Publishing

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