Publications

Higher Education Compliance
- What Governing Boards Really Need to Know

President Kennedy did not tell NASA how to design the spaceship to put the United States astronauts on the moon. Instead, his words inspired NASA and the country to develop a plan—a plan to put a man on the moon in that decade. Implementing a compliance initiative is not easy. Neither was going to the moon but it is a task that your institution and Board can and should accept.

Board members will learn:

• How Boards can inspire and support institutional efforts to develop a compliance initiative.

• Basics of a compliance initiative to understand the necessity for this program at your institution.

Editorial Reviews

“Understanding and addressing an institutions compliance profile is critical in today’s higher education environment. This book provides Board members foundational information which enables them to complement the work of the institutions administration”.
Steven Fulkerson, former Board of Regents, Eastern Kentucky University

“Judy makes ‘compliance’ understandable and accessible to the reader. This book clearly lays out the Board’s role in compliance - suggesting structure, actions, and questions to be asked. The book is an excellent tool for both presidents and boards who want a road map to tackle compliance in higher education and is an excellent addition to her first book, Higher Education Compliance: Blueprint for Success, written for institutional personnel”.
Dr. Susanna Baxter, President, LaGrange College

Compliance Risk assessments
- an introduction

Risk assessments are the heart of an effective compliance and ethics program. They help build the framework around which your program will operate. With them, you can create a system that not only finds compliance issues, but also works to keep those issues from happening. Without them, you’ll only be reactive.

With Compliance Risk Assessment: An Introduction, you’ll learn about the nature of risk and how compliance risk management differs from other forms of risk management. You’ll learn to define your organization’s compliance risk universe and how to assess and address those risks. This book covers each step of the process and how they feed into a functioning compliance and ethics program. It also outlines common pitfalls and ways to build toward continuous improvement.

Higher Education Compliance
- Blueprint for Success

Rapidly changing laws and an evolving student and faculty population make compliance with the myriad of federal and state laws and institutional policies an increasing challenge. Campuses must rise to this challenge by developing an effective compliance program. There remains one major barrier--the overwhelming confusion experienced by campus professionals thrust into a compliance role. 

In Higher Education Compliance you will learn the following: 

• How to build a robust compliance initiative supported by your institutional leaders

• How to develop, implement, and  monitor a compliance program

• How to mitigate risk and avoid being tomorrow's headline scandal

Editorial Reviews
"Spain's handbook gives a step-by-step process for launching and maintaining a successful program in an easy-to-follow format. If you have been contemplating instituting a compliance program, start by reading this book." 
Mary Gawlicki, former trustee and board audit and compliance committee chair, Manhattanville College

 "With the clarity and succinctness of the master teacher she is, Dr. Judy Spain has written a nuanced explanation of the why and a guide to the how of compliance. In today's environment, this is a very important read.”
Dr. Doug Whitlock, president emeritus, Eastern Kentucky University

Podcast:
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Compliance perspective Assessment

Judy Spain is a professor emeritus, Business law at Eastern Kentucky University, Compliance Collaborative Program Consultant with the Georgia Independent College Association, and, most importantly for this conversation, the author of the book Compliance Risk Assessments: An Introduction, which was just published by SCCE and available for sale on both the SCCE and HCCA websites.

In this podcast we review the changing importance of the concept of risk and risk management, which Judy argues, has moved from an insurance-based approach for mitigating damage after an event to a more proactive one designed to prevent the problem in the first place.

She also discusses:

• The need to stop and think, rather than to react

• The importance of making ethics a part of the compliance risk assessment

• The value of including multiple voices in the risk assessment process

• Knowing your goal before starting

• The steps involved in getting the assessment done right (which are outlined in great detail in the book)

• Understanding that not every risk has the same impact

• The central role of prioritization

• And much, much more

To learn more, listen in on the podcast and then enjoy a preview of Understanding Compliance Risks Assessments on Cosmos, our digital publishing platform.

INTELLECTUAL CONTRIBUTIONS 

Books

Spain, J.W., Higher Education Compliance: What Governing Boards Really Need to Know,
MacArthur Publishing (2022).

Spain, J.W., (Contributor), Complete Healthcare Compliance Manual, Health Care Compliance Association, Minneapolis, MN (2021).

Spain, J.W., Compliance Risk Assessments: An Introduction, Society for Corporate Compliance and Ethics (2020).

Spain, J.W., Higher Education Compliance: Blueprint for Success, MacArthur Publishing (2018).

National Audio Webinars

Spain, J.W. &; Strauel, J. Journey Together to DEI Success with the Dynamic Duo: HR and Compliance”, Society for Corporation Compliance and Ethics, Member Exclusive Webinar (December 2022).

Spain, J.W., Risk Assessment: Foundation for Building an Effective Ethics &; Compliance Program, Society for Corporate Compliance and Ethics, Member Exclusive Webinar (August 2021)

Spain, J.W., Risk Assessment: Foundation for Building an Effective Ethics &; Compliance Program, Society for Corporate Compliance and Ethics, Member Exclusive Webinar (August 2020)

Spain, J.W., &; Davis, T., Athletics v. Academics: UNC’s Sanctions at your University?, Society for Corporate Compliance and Ethics Professional (December 3, 2015).

National Presentations

Spain, J.W. &; Strauel, J. Journey Together to DEI Success with the Dynamic Duo: HR and Compliance”, Society for Corporation Compliance and Ethics, 21st Annual Compliance & Ethics Institute, Phoenix, AZ. (October 2022).

Spain, J.W., &; Macke, L. Think Outside the Box: Compliance Collaborative for Multiple Private Colleges and Universities. Higher Education Compliance Conference, Society for Corporate Compliance and Ethics, Orlando, FL. (June 2019).

Spain, J.W., Participating, Developing, Leading, and Nurturing Lean-In Circles for Fellow Compliance Officers and Members of Your Organization, Higher Education Compliance Conference, Society for Corporate Compliance and Ethics, Austin, TX. (June 2018).

Spain, J.W. &; Barnes, A. Service Animals and Emotional Support Animals (ESAs): Increasing Complexities in Developing an Effective Policy and Process to Withstand Legal and Public Relations Scrutiny. Higher Education Compliance Conference, Society for Corporate Compliance and Ethics, Austin, TX. (June 2018).

Spain, J.W. &; Belluscio, T., Don’t Get Bitten by the Snake in Your Residence Hall: Using Best Practices to Build a Solid Assistive Animal Process and Policy, Higher Education Compliance Conference, Society for Corporate Compliance and Ethics, Baltimore, MD. (June 2017).

Professional Publications

Spain, J.W., & Macke, L., Compliance Collaborative: Georgia Independent College Association Model, Association of Governing Boards, National Conference on Trusteeship, Washington, D.C. (April 2020).

Spain, J.W. &; Belluscio T., Animals in Interviews? Don’t Get Bit by Noncompliance, Compliance & Ethics Professional Journal, Society for Corporate Compliance and Ethics. (pp. 63-68,February 2017).

Spain, J.W. &; Davis, T. Academic probation: Could UNC’s sanctions happen at your university? Compliance &; Ethics Professionals Journal, Society for Corporate Compliance and Ethics. (pp 65-58, November 2016)

Colbert, J. L., & Spain, J. W. (2006).  Contending with Counterfeits: EKU Ethics Week Focuses on Phony Products (22nd ed., vol. 2, pp. 19). Business Lexington.

Spain, J. W. (2006). Cenveo Board waived its ethics code during the takeover attempt of Banta: The question remains, was this ethical?. http://www.Whattheythink.com/specialreports

Book Chapters

Spain, J. W. (2011). Scholarship of Service. In Blythe, H. and C. Sweet (Eds.), It Works for Me: Becoming a Publishing Scholar/Researcher (pp. 108-110). Stillwater OK: New Forums.  

Spain, J. W. (2011). Stand Up and Be Counted: Legal Protections for Those Who Act with Moral Courage. In Vega, G., and D. Comer (Eds.), Moral Courage in Organizations; Doing the Right Thing at Work. Armonk NY: M.E. Sharpe. www.mesharpe.com  

Fern, R. H., & Spain, J. W. (2008). United Airlines - Pensions, Profits and Ethics. In Serge Matulich & David Currie (Eds.), Handbook of Frauds, Scams and Swindles: Failures of Ethics in Leadership (pp. 297-314). Boca Raton, FL/ CRC Press: Rollins College Center for Leadership Development.

Baumer, D. L., Poindexter, J. C., & Spain, J. W. (2003).  Legal Environment of Business in the Information Age. McGraw Hill/Irvin.   (Text Bank)

Spain, J. W. (2000).  'Mergers and Acquisitions' Insurance Problems in Mergers and Acquisitions. Chartered Property Casualty Underwriters Society.

Garner, S. J., & Spain, J. W. (2000). Selling Class Notes to Students. In Peter and Donnelly (Eds.), The Notetakers Company (6th Ed.). Irwin McGraw Publishers.

Journal Articles

Spain, J. W., & Robles, M. M. (2011). Academic Integrity Policy:  The Journey. Business Communication Quarterly, 74(2), 151-159.

McGlone, T. A., & Spain, J. W. (2011). Corporate Social Responsibility and the Millennials. 86(4), 195-200.

Thompson, J. C., Engle, A. D., & Spain, J. W. (2011). A Rose by Any Other Name:  Models of Social Responsibility as Predictors of Financial Performance. Journal of Financial and Economic Practice, II(1), 37-51.

Robles, M. M., & Spain, J. W. (2010). The Case of "Wikidness". Case Studies in Computer Ethics, Delta Pi Epsilon, 138-147.

Colbert, J. L., Spain, J. W., & Carnes, L. W. (2009). Ethics and Proximity Cilemma:  Sliding Scale or Breaking Point?. NABTE Review, 2009(36), pp. 24-29.

Spain, J. W., & McGlone, T. A. (2009) Corporate Social Responsibilities and the Millennials. Journal of Education for Business.

Perrine, R. M., & Spain, J. W. (2008). Impact of Pre-Semester College Orientation Program: Hidden Benefits?. Journal of College Student Retention - Research, Theory and Practice, 10(2), 155-169.

Carnes, L. W., & Spain, J. W. (2007). Genuine Products, Genuine Values: Challenges and Choices in a Global Society. National Business Education Forum, 34-37.

Spain, J. W., Engle, A. D., & Thompson, J. C. (2005). Applying Multiple Pedagogical Methodologies in an Ethics Awareness Week: Expectations, Events, Evaluation, and Enhancements. Journal of Business Ethics 58.  3-6.

Spain, J. W., & Vega, G. (2005). Sony Online Entertainment: EverQuest or EverCrack. Journal of Business Ethics 58, 7-16.

Carnes, L. W., & Spain, J. W. (2005). Strategies for Teaching Business Ethics Across the Curriculum. National Business Education Forum.

Engle, A. D., Elbert, N., & Spain, J. W. (2005). "Sell Global, Pay Local-The Ethics of Taller Product Markets, Lower Labor Markets, and Informed Consent in Global Employment Contracts". Business & Professional Ethics Journal, 22(4).

Spain, J. W., & Vega, G. (2005). EverQuest: Entertainment or Addiction?. The CASE Journal, 61-66. http://www.caseweb.org

Davig, W. B., & Spain, J. W. (2004). Impact on Freshman Persistence of Orientation Course Content: Proposed Persistence Model. Journal of College Student Retention: Research, Theory, and Practice, 5(3), 305-323.

Spain, J. W., Brewer, P. D., Brewer, V., & Garner, S. J. (2002). Ethics and Geography - Impact of Geographical Cultural Differences on Students' Ethical Decisions. Journal of Business Ethics 41, 187-194.

Engle, A. D., Spain, J. W., & Thompson, J. C. (2002). Actors in Time: A Proposed Real Time, Decisional Model for Evaluating the Ethical Content of Decisions in the Financial Services Industry. Teaching Business Ethics, 6(1), 137-150.

McGlone, T. A., & Spain, J. W. (2002). Disruptive Students in Kentucky Colleges: An Analysis and Comparison of Policies and Processes. Kentucky Justice and Safety Research Bulletin, 4(1), 1-8.

Brewer, P. D., Friel, T., Davig, W., & Spain, J. W. (2002). Importing Quality in the Management Classroom - From the Outside In. Quality Progress, 67-71.

Spain, J. W., Siegel, C. F., & Rosemary, R. (2001). Selling Drugs Online: Distribution Related Legal/Regulatory Issues. International Marketing Review, 18(4).

Spain, J. W., & Ramsey, R. (2000). Workers Compensation and Respondeat Superior Liability Legal Cases Involving Salespersons' Misuse of Alcohol. Journal of Personal Selling and Sales Management, Vol. XX(2), 263-269.

Ramsey, R., Deeter-Schmelz, D., Spain, J. W., & Marshall, G. (1999). A Psychometric Evaluation of the Ethics Position Questionnaire. Advances in Marketing: Theory, Practice and Education, Society for Marketing Advances, 238-241.

Peer-Reviewed Conference Proceeding/Published Papers

Wilson, Kr., and Spain, J.W. (2020) Preparing the Business Workforce:  Developing Social and Ethical Responsibility via Volunteerism, Submitted to Appalachian Research in Business Symposium 2020 Proceedings. 

Awang, F. Healey, M.B., & Spain, J. (2020).  Cracking the Ethical Awareness Code, Submitted to Appalachian Research in Business Symposium 2020 Proceedings.

Brewer, K., & Spain, J. (2019). Volunteerism: Developing Social and Ethical Responsibility at the University Level, Appalachian Research in Business Symposium 2019 Proceedings.

 Engle, A.D., Spain, J.W., and Thompson, J.C. (2018) Head in the Clouds, Feet Firmly Planted in the Ground: Inquiries into the Impact of Organizational Design on Ethical Conduct in the Financial Services Industry, New York, NY:  24th Annual International Vincentian Business Ethics Conference and Proceedings.

Spain, J.W. & Colvin, J. (2018) Fossil Free World and a Long Walk – Social Activism or Social Time? New York, NY:  24th Annual International Vincentian Business Ethics Conference and Proceedings.

Spain,  J.W., Thompson, J.C., & Engle, A.D.  (2015) Through a Glass Darkly:  Transparency, Regulation and Near Death Experiences in the Financial Services Industry, New York, NY:  21st Annual International Vincentian Business Ethics Conference. 

Spain, J.W. & Robles, M.M. (2015) Work Ethic:  Don’t Just Tell Me; Tell Me Why, New York, NY.  21st Annual International Vincentian Business Ethics Conference.

Spain, J. W., & McGlone, T. A. (2009).  Corporate Social Responsibility and Millennials, Niagara Falls, NY: 16th Annual International Vincentian Business Ethics Conference.

Thompson, J.C., Engle, A. D., & Spain, J. W. (2009). Eye of the Beholder, Niagara Falls, NY: 16th Annual International Vincentian Business Ethics Conference.

Spain, J. W. (2009). Scholarship of Service, Niagara Falls, NY: 16th Annual International Vincentian Business Ethics Conference.

Spain, J. W., Case, F. M., & B. P. (2009).  Volunteerism for Life, Niagara Falls, NY: 16th Annual International Vincentian Business Ethics Conference.

Christensen, B., Spain, J. W., & Colbert, J. L. (2008). Strategies and Motivation:  Rote Memory or Learning (pp. pp 113-114.). New York, NY: 15th Annual International Vincentian Business Ethics Conference.

Christensen, B., Engle, A. D., & Spain, J. W. (2008). View from the Top: An A.C.T.I.O.N. Approach to Corporate Social Responsibility (pp. 145-147). New York, NY: 15th Annual International Vincentian Business Ethics Conference.

Colbert, J. L., Spain, J. W., & Carnes, L. W. (2007). In Institute for Business and Professional Ethics of DePaul University (Eds.), Ethics and Proximity Dilemma: Sliding Scale or Breaking Point? Chicago, IL: 14th Annual International Vincentian Business Ethics Conference.

Thompson, J., Spain, J. W., & Engle, A. D. (2007). In Institute for Business and Professional Ethics of DePaul University (Eds.), Rose by Any Other Name: Models of Social Responsibility as Predictors of Financial Performance. Chicago IL: 14th Annual International Vincentian Business Ethics Conference.

Carnes, L. W., & Spain, J. W. (2007).  Designing and Implementing a Multi-Component Ethics Awareness Week. Vienna, Austria: 79th International Conference 2007 SIEC_ISBE.

Carnes, L. W., & Spain, J. W. (2007).  Involving Students and Faculty in Ethics Awareness Week Case Development. Vienna, Austria: 79th International Conference 2007, SIEC_ISBE.

Thompson, J. C., Engle, A. D., & Spain, J. W. (2005).  Counterfeit Products and Actor Proximity: An Exploratory Multidimensional Study Design. New York: 12th Annual International Conference Promoting Business Ethics.

Spain, J. W., Thompson, J. C., & Engle, A. D. (2005).  Sowing the Wind: Differential Constituents Consequences, Insurance Market Responses, and Government Policy. New York: 12th Annual International Conference Promoting Business Ethics.

Spain, J. W., & Vega, G. (2004). Sony Online Entertainment: Everquest or EverCrack. Sedona, Arizona: North American Case Research Association.  

Spain, J. W., & Vega, G. (2004). Sony Online Entertainment: EverQuest or EverCrack. Providence, Rhode Island: 41st Annual Meeting of the Eastern Academy of Management.  

Spain, J. W., & Bohannon, E. (2004).  Implementing an Ethics Awareness Week: Academic Journey and Professional Quest. Clearwater Beach, Florida: 15th Annual International Conference Association for Student Judicial Affairs.

Spain, J. W., Engle, A. D., & Thompson, J. C. (2003).  Applying Multiple Pedagogical Methodologies in an Ethics Awareness Week: Expectations, Events, Evaluation, and Enhancements. New York: 10th Annual International Conference Promoting Business Ethics.

Spain, J. W., & Vega, G. (2003).  Sony Online Entertainment: EverQuest or EverCrack. New York: 10th Annual International Conference Promoting Business Ethics.  

Spain, J. W., Engle, A. D., Thompson, J. C., & Brewer, P. D. (2002). Tunnel Vision: A Multi-Perspective Model and Case Application of Organizational Social Responsibility. Niagara Falls, New York: Ninth Annual International Conference Promoting Business Ethics.

Spain, J. W., & Bohannon, E. (2002).  Disruptive Student Behavior: Educating Your Faculty and Staff. Clearwater Beach, Florida: 14th Annual International Conference Association for Student Judicial Affairs.

Spain, J. W., Brewer, P. D., Brewer, V., & Engle, A. D. (2001). Ethics and Geography - Impact of Geographical Cultural Differences on Students' Ethical Decisions. Chicago, Illinois: Eighth Annual International Conference Promoting Business Ethics.

Engle, A. D., Elbert, N., & Spain, J. W. (2001).  Sell Global, Pay Local - The Ethics of Taller Product Markets, Lower Labor Markets, and Informed Consent in Global Employment Contracts. Chicago, Illinois: Eighth Annual International Conference Promoting Business Ethics.

Spain, J. W., & McGlone, T. A. (2001).  Disruptive Student Behavior: Policies, Processes, and Trends. Clearwater Beach, Florida: 13th Annual International Conference Association for Student Judicial Affairs.

Spain, J. W., McGlone, T. A., & Garner, S. J. (2000). The Impact of Assigned Ethical Orientation Models on Student Decision Making: An Empirical Study. Ft. Meyers Beach, Florida: Academy of Business Disciplines.

Engle, A. D., Spain, J. W., & Thompson, J. C. (2000).  Actors in Time: A Proposed Real Time, Decisional Model for Evaluating the Ethical Content of Decisions in the Financial Services Industry. St. John's University, New York, NY: Seventh Annual International Conference Promoting Business Ethics.

Spain, J. W., & Siegel, C. F. (1998). Are MNCs Using Their Public Web Sites to Communicate Ethical Standards and Behaviors to Stakeholders?. Academy of International Business-Southeast.


Professional Presentations

Spain, J.W. & Eppley, M., Multi-tiered Multi-user Compliance Surveys and IT Administration: A Headache in Action, University Business Tech, Orlando, FL.  (June 2017).

Spain, J.W. & Belluscio, T., Don’t Get Bitten by the Snake in Your Residence Hall: Using Best Practices to Build a Solid Assistive Animal Process and Policy, Higher Education Compliance Conference, Society for Corporate Compliance and Ethics, Baltimore, MD.  (June 2017)

Spain, J.W., Healey, N. & Urbanchuk, K., Training Challenging Employee Populations, Compliance Week 2017, Washington DC.   (May 2017)

Spain, J.W., Asset Protection Course II, Employment Law for the Security Professional, ASIS International, Las Vegas, NV. (May 2017).

Spain, J. W., Development of a Higher Education Compliance Program, National Association for College and University Attorneys, NY Affinity program. New York, NY.  (November 2016).

Spain, J.W., Asset Protection Course II, Employment Law for the Security Professional, ASIS International, San Antonio, TX.  (May 2016).

Spain, J. W., Compliance 101 for Security Professionals, ASIS 26th New York City Conference and Exposition, New York, NY.  (April 2016).

Spain, J.W. & Strauel, J., “Compliance for HR; A Scalable Model for Small or Large Organizations”, KY SHRM Chapter, Lexington, KY   (March 2015).

Spain, J. W.,   Asset Protection Course II, "Employment Law for the Security Professional”, ASIS International, San Antonio, TX (May 2015).

Spain, J. W., Asset Protection Course II, "Employment Law for the Security Professional”, ASIS International, Charleston, SC.  (May 2014).

Spain, J. W., Asset Protection Course II, “Employment Law for the Security Professional”, ASIS International, Tucson, AZ.  (May 2013).

Spain, J. W., Asset Protection Course II, "Employment Law for the Security Professional," ASIS International, St. Petersburg, FL.  (May 2012).

Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, Charleston, SC.  (May 2011).

Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, Philadelphia, PA. (May 2010).

Spain, J. W., EKU Teaching and Learning Center, "Scholarship of Service," Eastern Kentucky University Teaching and Learning Center, Richmond KY. (January 26, 2010).

Spain, J. W., McGlone, T.A., 16th Annual International Vincentian Business Ethics Conference, "Corporate Social Responsibility and the Millennials," Niagara Falls, NY. (October 28, 2009).

Engle, A. D., Thompson, J. C., Spain, J. W. 16th Annual International Vincentian Business Ethics Conference, "Eye of the Beholder," Niagara Falls, NY. (October 28, 2009).

Spain, J. W., 16th Annual International Vincentian Business Ethics Conference, "Scholarship of Service," Niagara Falls, NY. (October 28, 2009).

Spain, J. W., Case, F. M, Perry, B., 16th Annual International Vincentian Business Ethics Conference, "Volunteerism for Life," Niagara Falls, NY. (October 28, 2009).

Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, San Francisco, CA. (May 2009).

Spain, J. W., Christensen, B., Colbert, J. L., 15th Annual International Vincentian Business Ethics Conference, "Strategies and Motivation:  Rote Memory or Learning," New York, NY. (October 24, 2008).

Christensen, B. Engle, A. D., Spain, J. W., 15th Annual International Vincentian Business Ethics Conference, "View from the Top: An A.C.T.I.O.N. Approach to Corporate Social Responsibility," New York, NY. (October 24, 2008).

 Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, Charleston, SC. (May 2008).

Thompson, J. C., Spain, J. W., Engle, A. D., 14th Annual International Vincentian Business Ethics Conference, "Rose by Any Other Name: Models of Social Responsibility as Predictors of Financial Performance," DePaul University Institute for Business and Professional Ethics, Chicago, IL. (November 1, 2007).

Spain, J. W., Colbert, J. L., Carnes, L. W.,  14th Annual International Vincentian Business Ethics Conference, DePaul University, "Ethics and Proximity to Harm: Sliding Scale or Breaking Point?," Chicago, Illinois. (November 1, 2007).

Spain, J. W., E. Bohannon, Disruptive Student Presentation, Teaching and Learning Center. (October 2, 2007).

Spain, J. W., Carnes, L. W., 79th International Conference 2007, "Designing and Implementing a Multi-Component Ethics Awareness Week," SIEC_ISBE, Vienna, Austria. (August 3, 2007).

Carnes, L. W., Spain, J. W., 79th International Conference 2007, "Involving Students and Faculty in Ethics Awareness Week Case Development," SIEC_ISBE, Vienna, Austria. (August 3, 2007).

Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, Tucson, AZ. (May 2007).

Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, Tampa, FL. (May 2006).

Thompson, J. C., Engle, A. D., Spain, J. W., 12th Annual International Conference Promoting Business Ethics, "Counterfeit Products and Actor Proximity: An Exploratory Multidimensional Study Design," New York. (2005).

Spain, J. W., Thompson, J. C., Engle, A. D., 12th Annual International Conference Promoting Business Ethics, "Sowing the Wind: Differential Constituents Consequences, Insurance Market Responses, and Government Policy," New York. (2005).

Spain, J. W., Asset Protection Course II, "Investigative Law," ASIS International, San Antonio, Texas. (May 2005).

Spain, J. W., Bohannon, E., 5th Annual International Conference Association for Student Judicial Affairs, "Implementing an Ethics Awareness Week: Academic Journey and Professional Quest," Clearwater Beach, Florida. (2004).

Spain, J. W., Vega, G., 41st Annual Meeting of the Eastern Academy of Management, "Sony Online Entertainment: EverQuest or EverCrack," Providence, Rhode Island. (2004).

Spain, J. W., Vega, G., North American Case Research Association, "Sony Online Entertainment: Everquest or EverCrack," Sedona, Arizona. (2004).

Spain, J. W., Asset Protection Course II, "Investigative Law," American Society for Industrial Security, Charleston, SC. (May 2004).

Spain, J. W., Engle, A. D., Thompson, J. C., 10th Annual International Conference Promoting Business Ethics, "Applying Multiple Pedagogical Methodologies in an Ethics Awareness Week: Expectations, Events, Evaluation, and Enhancements," New York. (2003).

Spain, J. W., Vega, G., 10th Annual International Conference Promoting Business Ethics, "Sony Online Entertainment: EverQuest or EverCrack.," New York. (2003).

Spain, J. W., "Ethics: Today and Tomorrow," Institute of Management Accountants, Lexington, Kentucky. (November 2003).

Spain, J. W., Asset Protection Course II, "Investigative Law," American Society for Industrial Security, San Antonio, Texas. (May 2003).

Spain, J. W., Bohannon, E., 14th Annual International Conference Association for Student Judicial Affairs, "Disruptive Student Behavior: Educating Your Faculty and Staff”, Clearwater Beach, Florida. (2002).

Spain, J. W., Engle, A. D., Thompson, J. C., Brewer, P. D., Ninth Annual International Conference Promoting Business Ethics, "Tunnel Vision: A Multi-Perspective Model and Case Application of Organizational Social Responsibility," Niagara Falls, New York. (2002).

Spain, J. W., Asset Protection Course II, "Investigative Law," American Society for Industrial Security, Tucson, Arizona. (May 2002).

Spain, J. W., McGlone, T. A., 13th Annual International Conference Association for Student Judicial Affairs, "Disruptive Student Behavior: Policies, Processes, and Trends." Clearwater Beach, Florida. (2001).

Spain, J. W., Brewer, P. D., Brewer, V., Engle, A. D., Eighth Annual International Conference Promoting Business Ethics, "Ethics and Geography - Impact of Geographical Cultural Differences on Students' Ethical Decisions," Chicago, Illinois. (2001).

Engle, A. D., Elbert, N., Spain, J. W., Eighth Annual International Conference Promoting Business Ethics, "Sell Global, Pay Local - The Ethics of Taller Product Markets, Lower Labor Markets, and Informed Consent in Global Employment Contracts.," Chicago, Illinois. (2001).

Spain, J. W., Asset Protection Course II, "Investigative Law," American Society for Industrial Security, Tampa, Florida. (May 2001).

Spain, J. W., McGlone, T. A., Garner, S. J., Academy of Business Disciplines, "The Impact of Assigned Ethical Orientation Models on Student Decision Making: An Empirical Study." Ft. Meyers Beach, Florida. (2000).

Spain, J. W., Engle, A. D., Thompson, J. C., Seventh Annual International Conference Promoting Business Ethics, "Actors in Time: A Proposed Real Time, Decisional Model for Evaluating the Ethical Content of Decisions in the Financial Services Industry.," St. John's University, New York. (2000).

Spain, J. W., "Employment Law," Door and Hardware Institute 2000 International Convention and Exposition, San Francisco, California. (September 2000).

Spain, J. W., Security Symposium 2000, "Investigative Law in the Private Sector," Risk Management Associates, Inc., Raleigh, N.C. (March 23, 2000).


Published Interviews

Spain, J. W. (2001).  Craft specific, catch-all definitions for disruptive behavior policies (1st ed., vol. 2). Richmond, Kentucky: Campus Legal Advisor, 2001 LRP Productions.

Spain, J. W. (2001).  Student Conduct: Develop policies to address student behavior (1st ed., vol. 2). Richmond, Kentucky: Campus Legal Advisor, 2001 LRP Productions.

Spain, J. W. (2001).  Develop policies, procedures for addressing disruptive student behavior (4th ed., vol. 4). Richmond, Kentucky: Student Affairs Today, 2001 LRP Productions.