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
Apr282017

South Korea fines Novartis $48 million for doctor kickbacks

South Korea Thursday fined Swiss pharma Novartis $48.3 million for paying doctors kickbacks to prescribe the company's drugs.

Click to read more ...

Friday
Apr282017

Barbara Brooks Kimmel: How does your company measure integrity?

Hardly a week passes without at least one corporate crisis in the news, often with unpredictable and long-term negative consequences, impacting not only the organization’s reputation, but also all its internal and external stakeholders. 

Click to read more ...

Friday
Apr282017

Whistleblower collects $1.8 million from oxygen provider’s false claims settlement

Image courtesy of Pacific Pulmonary ServicesA former sales rep for a California company that provides oxygen tanks to people with breathing problems was awarded $1.8 million Tuesday when the company settled allegations that it paid illegal kickbacks.

Click to read more ...

Thursday
Apr272017

Sundar Narayanan: Designing due diligence for India’s post-demonetization era

Prime Minister Narendra Modi demonetized all existing Indian currency notes of rupee 500 and 1,000 denominations in November last year, triggering a cash crunch, factory shut downs, unpaid wages, unrecovered debts, and never ending lines at ATMs. 

Click to read more ...

Thursday
Apr272017

Practice Note: UK appeals court puts new limits on notification injunctions

In a prior post for the FCPA Blog, I wrote about the notification injunction granted by the High Court in Holyoake & Anor v Candy & Ors. The case was recently overturned by the England and Wales Court of Appeal, and the notification injunction ordered against the Candy brothers set aside.

Click to read more ...

Wednesday
Apr262017

Tom Fox on that murky oil deal: It's one Shell of a mess 

What will be the final result of the Royal Dutch Shell/ENI imbroglio around a license to explore oil and gas in block OPL 246, offshore Nigeria?

Click to read more ...

Wednesday
Apr262017

Newmont Mining discloses SEC declination

One of the world's biggest gold miners said in a securities filing this week that the SEC won't recommend an FCPA enforcement action against the company.

Click to read more ...

Tuesday
Apr252017

SEC whistleblower awarded nearly $4 million

The Securities and Exchange Commission Tuesday announced an award of nearly $4 million to a whistleblower who tipped the agency and helped with the follow-on investigation.

Click to read more ...

Tuesday
Apr252017

Job: Chief Compliance Officer ​(DJO Global, Inc. - Vista, CA)

Job Title: Chief Compliance Officer

Employer: ​DJO Global, Inc.

Location: Vista, California USA

Click to read more ...

Tuesday
Apr252017

Resource Alert: New guidance on corruption red flags in oil, gas and mining deals 

An oil and gas or mining company can avoid all kinds of reputational and legal challenges by swearing off deals with certain corruption warning signs. This month’s developments in an evolving scandal might have Royal Dutch Shell wishing it had done so.

Click to read more ...

Tuesday
Apr252017

AG Sessions: ‘We will continue to strongly enforce the FCPA’

Attorney General Jeff Sessions said Monday that enforcing the Foreign Corrupt Practices Act is critical to protecting honest companies from competitors who choose to pay bribes.

Click to read more ...

Monday
Apr242017

Hungarian telecom execs pay penalties for FCPA offenses

Two former executives of Magyar Telekom who were headed for trial this month against the SEC agreed instead Monday to pay penalties and accept officer-and-director bars to settle FCPA violations.

Click to read more ...