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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

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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Wednesday
Oct102018

Job: Sr. Specialist, Risk Analyst

Job Title: Sr. Specialist, Risk Analyst

Employer: Arconic 

Location: Pittsburgh, Pennsylvania USA

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Wednesday
Oct102018

Fenner and Marsh: Fight poachers by fighting graft

At the Illegal Wildlife Trade conference in London on October 11 and 12, global leaders and senior officials will gather to talk about the rampant trafficking of ivory, rhino horn and other wildlife products. 

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Wednesday
Oct102018

Richard Bistrong: Let's talk about the ‘why’ of compliance

I’m a big fan of medical technology in general and coronary stents in particular (two of them saved my life). That, in a roundabout way, brings me to the subject of Ukraine.

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Tuesday
Oct092018

Job: Sr. Manager, APAC Investigations

Job Title: Sr. Manager, APAC Investigations

Employer: Western Digital Corporation

Location: Bang Pa-in, Thailand; Penang, Malaysia; or Laguna, Philippines 

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Tuesday
Oct092018

China detains Interpol chief for bribery

Chinese authorities said Monday they detained the president of Interpol during an investigation for bribery and other financial crimes.

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