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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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


FCPA Blog Daily News

Thursday
Oct182018

Regtech’s role in compliance is expanding

More firms today are using regtech tools to make sure their policies, procedures, and daily activities are meeting compliance obligations.

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Wednesday
Oct172018

Malaysia imposes corporate and personal liability for organizational bribery

In the wake of Malaysia’s 14th General Elections in May this year, an important piece of legislation seems to have slipped under the radar.

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Wednesday
Oct172018

Which countries are the most trustworthy?

This past summer Trust Across America-Trust Around the World assembled a small global team to advise on creating a ranking system for countries, aggregating current data from reputable third party providers.

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Tuesday
Oct162018

Resource Alert: Hospitality guidelines for the aerospace and defense industry

The International Forum on Business Ethical Conduct or IFBEC recently published guidelines for model business courtesies and hospitality.

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Tuesday
Oct162018

What is the S.W.A.M.P. Index telling us about state ethics agencies?

Two weeks ago the Coalition for Integrity released the S.W.A.M.P. Index, which ranks and scores all 50 U.S. states and the District of Columbia based on the laws governing ethics and transparency in the executive and legislative branches. 

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Monday
Oct152018

Too oppressed by corruption to talk about it

No wonder he doesn't want to talk about corruption. In his country, he told me, the military and police are corrupt. Crooked officials and bureaucrats make up the law. And prosecutors and judges are on the take.

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Monday
Oct152018

DOJ reduces compliance role for monitors

Brian Benczkowski, Assistant Attorney General for the Criminal DivisionThe head of the Justice Department's criminal division issued new guidance to prosecutors that's likely to reduce the number of corporate settlements that require the hiring of compliance monitors.

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Monday
Oct152018

Job: Director of Compliance & Ethics

Job Title: Director of Compliance & Ethics

Employer: NeoGenomics Laboratories, Inc.

Location: Fort Myers, Florida or Aliso Viejo, California USA

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Friday
Oct122018

Canada: Feds won't negotiate plea deal with SNC-Lavalin

SNC-Lavalin Group Inc. said federal prosecutors in Canada won’t negotiate a remediation agreement to resolve criminal fraud and corruption charges related to Libya.

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Friday
Oct122018

Job: Training Systems Specialist

Job Title: Training Systems Specialist

Employer: TRACE International

Location: Annapolis, Maryland USA

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Thursday
Oct112018

UWO says banker's wife spent $21 million at Harrods

A London court unsealed an unexplained wealth order Wednesday that names the woman who spent £16 million ($21 million) at Harrods department store buying Cartier jewelry, wine, and other luxury goods.

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Thursday
Oct112018

Dear Intermediaries: Don’t manufacture your own red flags

I see it time and time again -- third parties that would otherwise pass muster under a client’s due diligence process create their own red flags. 

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