AI-Powered Ethics & Compliance Training

Ask. Learn.
Comply.

Most employees make decisions every day that carry ethics and compliance risk, often without realizing it, whether they’ve spent their entire career in the U.S. or are new to doing business here. ThinkEthics.ai helps organizations that do business with state and local government, and international firms working with or entering the U.S. market, protect their people and their reputation without the cost of a full-time compliance department.

Your team learns through short, engaging lessons and realistic scenarios built around the situations they actually face, so they can spot a risk before it becomes a problem. Whether a rule changes from one state to the next or differs from how business is done at home, they learn what applies before a routine courtesy becomes a costly mistake. When a question comes up on the job, they can ask Louis, our AI compliance assistant, and get a plain-English answer grounded in real law, with citations they can check for themselves. And when you need more than training, our advisory services help you build a compliance program from the ground up or strengthen the one you already have.

What We Do

Louis by ThinkEthics.ai

Not just training.
A knowledge system.

Louis is ThinkEthics.ai's source-grounded ethics and compliance assistant, built to help people navigate real-world compliance questions with greater clarity and confidence.

Ask Louis a question and he searches ThinkEthics.ai's curated library of laws, regulations, government guidance, and other authoritative compliance materials for information relevant to your question.

But Louis is designed to do more than simply provide an AI-generated answer.

Louis helps you verify it.

Responses include citations and source visibility so you can examine the underlying authority, understand the basis for the response, and make a more informed decision.

Don't Just Get an Answer. Verify It.

General-purpose AI can provide answers. When the question involves ethics, compliance, or legal risk, we believe you should also be able to understand where the information came from.

Louis uses Retrieval-Augmented Generation (RAG) to identify relevant information within the ThinkEthics.ai source library and provide that material as context when generating a response.

In practical terms, that means Louis isn't simply being asked, "What do you know about this?"

Louis is being asked to find the relevant source material, use it to help answer the question, and show you the authority behind the response.

The ThinkEthics.ai source library includes authoritative materials addressing areas such as:

  • Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act
  • U.S. federal bribery, fraud, and public-integrity requirements
  • State-specific ethics and compliance laws
  • Government contracting and procurement requirements
  • Gifts and gratuities
  • Conflicts of interest
  • Pay-to-play restrictions
  • Whistleblower protections
  • Debarment and suspension
  • Other ethics, compliance, and legal-risk topics

Ask the question. Inspect the source. Understand the rule.
Make the decision.

Louis and ThinkEthics.ai provide educational and informational resources and are not substitutes for legal advice or qualified legal counsel.

01

You ask a question

A learner asks something like, "Which compliance practice best reduces risk across overlapping federal and state statutes?"

02

Louis retrieves legal context

The engine pulls the actual FCPA text, DOJ guidance, and relevant enforcement cases, not generic web data.

03

Louis answers with citations

Louis gives grounded answers with clickable source citations, so you can verify every point.

See Louis in Action

Coverage & Modules

Multiple coverage areas.
One source of truth.

Deep, specific coverage of the laws your teams actually face, plus federal-state overlap so nothing falls through the cracks.

FCPA

Foreign Corrupt Practices Act

What the AI knows

  • •Anti-bribery provisions
  • •Books & records requirements
  • •DOJ enforcement cases
  • •Safe harbor guidance

Sample AI Interaction

Is a $200 dinner with a foreign official a violation?

Under FCPA, reasonable and bona fide expenditures for travel and lodging are permitted, but the dinner must be directly connected to product promotion. [15 U.S.C. §78dd-1(c)(2)(A)]

States

U.S. State Compliance Laws

What the AI knows

  • •State bribery and unlawful compensation statutes
  • •Gift-to-public-servant restrictions
  • •State ethics commission rules
  • •Lobbying disclosure requirements

Sample AI Interaction

Can a local official accept a gift from a vendor?

Florida law prohibits public officers from accepting gifts exceeding $100 from vendors doing business with their agency. [Fla. Stat. §112.313(4)]

UK Bribery Act

UK Bribery Act 2010

What the AI knows

  • •Section 1: bribes
  • •Section 6: foreign public officials
  • •Section 7: failure to prevent bribery
  • •Adequate procedures defense

Sample AI Interaction

Can we be liable if a third party pays a bribe for us?

Yes. Section 7 creates strict liability for commercial organizations when an associated person bribes on their behalf, unless adequate procedures were in place. [UKBA §7]

Federal Overlap

Federal & State Law Intersections

What the AI knows

  • •Supremacy Clause conflicts
  • •Preemption analysis
  • •Dual sovereignty enforcement
  • •Federal-state coordination

Sample AI Interaction

Which action is most effective in reducing legal and compliance risk across overlapping federal statutes?

Maintaining a single, documented compliance program that maps overlapping federal statutes to shared, auditable controls. The DOJ's Evaluation of Corporate Compliance Programs treats integrated, well-documented programs as the strongest mitigating factor. [DOJ, Evaluation of Corporate Compliance Programs]

EU Anti-Corruption Directive

European Union

What the AI knows

  • •Criminalization of core corruption offenses
  • •Corporate liability regimes
  • •Harmonized penalties and sanctions
  • •Aggravating and mitigating factors
  • •Investigation and enforcement framework

Sample AI Interaction

Under the EU Anti-Corruption Directive, how is corporate liability for corruption offenses primarily triggered within a business entity?

When an offense is committed for the benefit of the company by any person holding a leading position within the entity, or due to a lack of supervision or control.

Coming Soon

EU Whistleblower Directive · FCPA enforcement updates · additional U.S. state modules in active development.

How It Works

Training that thinks
with you

AI Q&A

Ask Louis, our compliance AI, anything about FCPA, the UK Bribery Act, or state compliance laws. Get answers grounded in actual law, with citations you can verify.

Scenario-Based AI Reasoning

Beta

Real gray-area scenarios with AI-powered explanations of why an answer is right or wrong, not just a pass/fail scorecard.

Cited, Traceable Answers

Every answer from Louis is anchored to verified regulations and policies, with full traceability to the source text.

Always Current

Content is reviewed quarterly and updated when laws change, so Louis's answers reflect current rules.

Compliance Coverage

FCPA, UK Bribery Act, U.S. state compliance laws, and federal-state overlap, with more states added regularly.

Gamified Micro-Learning

Bite-sized modules and quizzes that keep learners engaged and help knowledge stick beyond the end of the course.

My Progress dashboard showing training completion metrics
Track pass rates, scores, and category progress at a glance

The Scenario Theater

Real dilemmas.
Real consequences.

Every scenario is drawn from actual regulatory cases and ethical failures, not hypotheticals. Train your judgment on situations that mirror what your team will face.

Procurement Ethics
FAR 3.101-1

The Golden Ticket

A city procurement officer you're bidding to work with mentions loving Astros playoff tickets. A colleague has two extras and suggests offering them "just to build the relationship."

What would you do?

Do you decline outright, report the suggestion, or ask compliance where the line actually sits?

Anti-Bribery
FCPA 15 U.S.C. §78dd-1

The Facilitation Fee

A foreign distributor tells your sales lead that a small "processing fee" to a customs official is the only way to clear a shipment on time. It's described as standard practice there.

What would you do?

Do you authorize the payment, refuse and accept the delay, or escalate to compliance first?

Whistleblower Protection
FCA 31 U.S.C. §3730

The Padded Invoice

A subcontractor on your government contract submits hours that don't match the site logs. Reporting it could jeopardize the relationship your company depends on.

What would you do?

Do you raise it internally, report it externally, or wait for more proof?

Conflicts of Interest
Tex. Gov't Code §572

The Family Contract

Your cousin's firm is the top-scoring bidder on a contract you helped evaluate. Nothing in the process was rigged, but you never disclosed the relationship.

What would you do?

Do you disclose it now, let the award proceed, or recuse yourself retroactively?

Insider Trading
SEC Rule 10b-5

The Overheard Call

At a company event, you overhear two executives discussing an unannounced merger. Your personal portfolio includes significant holdings in the target company.

What would you do?

Do you freeze your trades, report what you heard, or treat it as rumor?

Who It's For

Built for people whose
decisions carry real consequences

Compliance Officers

Train your workforce with a grounded AI that cites the law, and surface risk blind spots before they become enforcement actions.

Client-Facing Employees

Equip sales, account, and frontline staff to handle gifts, hospitality, and conflicts of interest correctly in the moment, with answers grounded in the law.

Small & Mid-Size Businesses

Enterprise-grade compliance training and AI without the enterprise price tag. Free for individuals, affordable for teams.

Law Students & Certification Candidates

Study real enforcement cases and test your reasoning against the actual law, a genuine study tool for ethics and compliance exams.

For Teams

Now In Beta

Dashboard analytics, role assignments, and team oversight for organizations that need to track compliance training at scale.

Frequently Asked Questions

Questions, answered

ThinkEthics.ai helps smaller organizations, especially those doing business with state and local government, prepare their people to recognize ethics and compliance risks. It supports organizations building their first compliance program as well as those looking to update and strengthen an existing one.

From the Founder

Why ThinkEthics.ai exists

There are so many federal, state, and local laws in the United States that no one can definitively say how many exist.

Beyond those laws are thousands of regulations, rules, and compliance obligations governing how individuals and businesses operate. The body of law has become so vast that legal scholars, policymakers, and advocacy organizations have struggled to even quantify its full scope.

Yet we are still told that ignorance of the law is no excuse.

Think about that.

We are expected to understand and follow a body of law so vast that we cannot even reliably count the laws within it.

Over the course of my career, I worked with and alongside numerous companies doing business with cities, school districts, utilities, and other public and private entities. Far too many had little to no ethics training, and no practical framework for helping employees understand legal and compliance risk.

It wasn't because the people were unethical. In many cases, they simply didn't know where the lines were.

A salesperson was trying to build a relationship with a public official.

A project manager was invited on a trip by a vendor.

An employee was offered a gift and wasn't sure whether accepting it crossed a line.

A CEO wanted to hire a former government employee who had helped evaluate the company's bid.

A company assumed its legal counsel was handling compliance, when counsel had only ever been asked to review contracts.

A small business was pursuing its first government contract and suddenly found itself navigating procurement rules, conflicts of interest, gift restrictions, and compliance obligations it had never encountered before.

These are not abstract legal questions. They are decisions people make every day.

That search for answers led me to GRC (Governance, Risk & Compliance), where I eventually earned and still maintain numerous certifications. But the deeper I went, the clearer it became. Every ethics program, every compliance policy, every risk framework rests on the same foundation: the law. I was done learning the rules secondhand. I wanted to understand who drew the lines, and why. So I went to the source. I earned a graduate degree in law from the University of Arizona's James E. Rogers College of Law, with a concentration in Compliance & Legal Risk Management. Not to practice law, but to master the ground everyone else was standing on without ever seeing it.

Then I started building the platform I wished those companies had.

Large organizations can afford compliance departments, legal counsel, enterprise training platforms, and dedicated risk teams. Most small and midsize organizations cannot. Individuals have even fewer resources.

The law does not become less consequential because you didn't know it existed.

That is why I built ThinkEthics.ai.

ThinkEthics.ai exists to make ethics, compliance, and legal risk education accessible to the people and organizations historically left out of the conversation. We help organizations assess their risk, build practical compliance programs, train their people, and sustain those programs over time.

Not to turn employees into lawyers. Not to replace legal counsel. But to help people recognize risk, understand the rules governing their decisions, and ask better questions before a mistake becomes a crisis.

Practice the hard calls where a mistake costs nothing, so you get them right when it costs everything.

Understanding where the lines are drawn shouldn't require a law degree or a Chief Compliance Officer.

Learn. Practice. Ask. Verify.

The Founder

ThinkEthics.ai

Get In Touch

Have a question?
Let's talk.

Whether you're exploring ThinkEthics.ai for your organization, have a technical question, or want to talk to our team, we'd love to hear from you.

We respond to every message
No obligation, no pressure
Your information stays private

Contact Us

We'll never share your information.