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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


FCPA Blog Daily News

Monday
Dec182017

John Bray: Dealing with the penalties of NOT paying bribes

Complaints about perceived high levels of corruption in Indonesia are a constant topic in both business circles and in everyday social conversation. But how does the country compare with its neighbours? And what can companies and individuals do to address the problem? Two recent international surveys offer valuable insights.

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Monday
Dec182017

TI's Corruption Perceptions Index plays role in SEC risk warnings

FCPA investigations and enforcement actions can deeply damage companies of all sizes. Issuers -- those filing periodic reports to the SEC -- warn investors constantly about the risks that corruption can cause.

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Monday
Dec182017

Job: Compliance Program Manager / Apparel & Advanced Textiles

Job Title: Compliance Program Manager / Apparel & Advanced Textiles

Employer: INVISTA

Location: Wilmington, Delaware USA

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Friday
Dec152017

Feds: Dunkin’ Donuts operator bribed Massachusetts politician with . . . . . coffee

A federal indictment against a former Massachusetts state senator alleges he took hundred of pounds of coffee from a Dunkin' Donuts franchise owner in exchange for help fighting legislation over the pooling of employee tips.

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Friday
Dec152017

Two IberiaBank whistleblowers split $2.3 million

Two former employees of Louisiana-based IberiaBank were awarded more than $2.3 million Friday when the bank settled allegations that its mortgage unit made false claims for federal loan guarantees.

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Friday
Dec152017

Job: Legal and Compliance Program Manager

Job Title: Legal and Compliance Program Manager

Employer: Masimo

Location: Irvine, California USA

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Friday
Dec152017

Barbara Brooks Kimmel: America's most trusted companies ‘beat the street’

Since Trust Across America began our annual reporting in 2013, every “Top Ten” list has outperformed the S&P 500 on a one-year basis. That's true again for 2017, as we reported this week.

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Thursday
Dec142017

Job: Regional Ethics and Compliance Manager - EMEA

Job Title: Regional Ethics and Compliance Manager - EMEA

Employer: Orica UK LTD

Location: London, United Kingdom

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Thursday
Dec142017

Jessica Tillipman: The most important FCPA case of all time is . . . 

The FCPA Blog's post Wednesday about important cases mentioned Telia, Siemens, TSKJ, The Africa Sting, and U.S. v. Kay. For the reasons set out in the post, those are all good candidates. But for me, hands down, the most important case is Siemens.

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Thursday
Dec142017

Lankford and Hussain: New DOJ enforcement policy takes aim at messaging apps

FCPA investigators routinely face obstacles to gathering data from non-company email and messaging apps. In particular, such communications are often not stored on company devices, and where files exist, they may be encrypted or otherwise difficult to open.  

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Wednesday
Dec132017

Job: FCPA Compliance Counsel

Job Title: FCPA Compliance Counsel

Employer: Panasonic Avionics

Location: Lake Forest, California USA

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Wednesday
Dec132017

What's the most important FCPA case ever?

Since the FCPA became law in December 1977, the DOJ has brought about 300 enforcement actions. Which one is the most important?

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