Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Friday
Jun232017

OFAC issues new FAQs for Cuba sanctions

The Treasury Department's Office of Foreign Assets Control published Frequently Asked Questions on President Trump’s Cuba announcement.

Click to read more ...

Thursday
Jun222017

Teddy Obiang on trial in Paris for embezzlement

The son of Equatorial Guinea's president went on trial this week in France for embezzling more than $112 million from his country's treasury.

Click to read more ...

Thursday
Jun222017

UK enforcement: Charging Barclays is a good first step to ending corporate impunity

Until the SFO announced its charges against Barclays, not a single UK bank or individual had faced criminal prosecution for their role in the financial crisis of 2008.

Click to read more ...

Thursday
Jun222017

Robert Barrington: Yes, not-for-profits have a big role in compliance

Some would argue that not-for-profits have done their job after campaigning for the UK Bribery Act and France's Loi Sapin II, and indeed for the OECD Anti-Bribery Convention, and should now leave compliance to others. 

Click to read more ...

Wednesday
Jun212017

Joe Spinelli: Boards, C-Suites now want daily compliance reports

What's the biggest change in the compliance landscape? It's the deep engagement of boards and senior management.

Click to read more ...

Wednesday
Jun212017

ICIJ and Dorothee Myriam Kellou awarded 2017 TRACE Prize for Investigative Reporting

Investigative journalists undertake complex and often dangerous work to hold organizations and individuals accountable for bribery. These journalists deserve to be encouraged and recognized for their work.

Click to read more ...

Tuesday
Jun202017

Linde pays $11 million for declination with disgorgement

Two American units of Germany's Linde Group received a declination with disgorgement from the DOJ Friday for FCPA offenses in the Republic of Georgia.

Click to read more ...

Tuesday
Jun202017

Resource Alert: New real-world compliance training video

Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.

Click to read more ...

Tuesday
Jun202017

UK charges Barclays, four former executives for Qatar fund raising

The UK Serious Fraud Office brought criminal charges Tuesday against Barclays Plc and four individuals for offenses allegedly committed when the bank sought huge loans from sources in Qatar during the 2008 financial crisis.

Click to read more ...

Monday
Jun192017

Job: KYC Client Onboarding Vice President

Job Title: KYC Client Onboarding Vice President

Employer: Deutsche Bank

Location: New York, NY

Click to read more ...

Monday
Jun192017

FCPA Tracker: Improved search adds powerful insight

FCPA Tracker announced new updates Friday to its search functionality.

Click to read more ...

Monday
Jun192017

FBI Special Agent Adam Lee on FCPA probes: ‘We use all of the techniques available to us’

I spoke last Thursday with Adam S. Lee, the Special Agent in charge of the U.S. Federal Bureau of Investigation's Richmond Division.

Click to read more ...