Search

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
Aug202018

Job: Director, Compliance and Ethics

Job Title: Director, Compliance and Ethics

Employer: Conagra Brands, Inc.

Location: Chicago, Illinois USA

Click to read more ...

Friday
Aug172018

SFO charges two for South Korea bribes

The UK Serious Fraud Office charged two former employees of an instrument and monitoring company over corrupt payments to South Korean officials.

Click to read more ...

Friday
Aug172018

Dennis and Kathy Lang: Can yoga, meditation, and mindfulness enhance compliance? 

Years ago we were both employees of a major multinational company that was a supplier of super high strength fibers. One of the many applications of these fibers were lightweight soft and hard armor for personal and vehicular protection such as bullet proof vests and armored cars.

Click to read more ...

Friday
Aug172018

Katya Lysova: Armenia’s breakthrough moment against corruption

Armenia doesn't top many investors’ lists. The former Soviet republic is in an ongoing military conflict with neighboring Azerbaijan, has two closed trade borders with Turkey and Azerbaijan (borders with Iran and Georgia are open), and pervasive corruption prevents Armenia’s three million citizens from prospering.

Click to read more ...

Thursday
Aug162018

Allison Griffin: Navigating data privacy for cross-border investigations

In the wake of the GDPR, data privacy and localization are a top priority for organizations operating in the European Union. However, the data localism trend extends beyond the EU and can have big implications for organizations with cross-border matters and plans for international expansion.

Click to read more ...

Wednesday
Aug152018

Sundar Narayanan: A breakthrough anti-corruption law for India

Both houses of India's parliament adopted amendments to the country's main anti-corruption legislation that expand the definition of bribery and who's subject to the law.

Click to read more ...

Wednesday
Aug152018

Tillipman and Brownlow: Is the SEC about to weaken the whistleblower program?

On June 28, the U.S. Securities and Exchange Commission proposed amendments to its whistleblower award program and requested comments from the public.

Click to read more ...

Tuesday
Aug142018

Award-winning Mastercard compliance training film now available

Mastercard took compliance training to a new level when they engaged a production company to depict chapters of my FCPA violations, eventual guilty plea, and sentencing to fourteen and a half months in prison.

Click to read more ...

Tuesday
Aug142018

Siemens CCO takes top compliance post at Novartis

Dr. Klaus MoosmayerBig pharma Novartis said Tuesday that it named Dr. Klaus Moosmayer as its new Chief Ethics, Risk and Compliance Officer.

Click to read more ...

Monday
Aug132018

Back to basics: The ten elements of an effective compliance program

The best primary source material for creating and maintaining an anti-corruption compliance program is still Chapter 8 of the U.S. Federal Sentencing Guidelines.

Click to read more ...

Monday
Aug132018

Joseph Pozsgai-Alvarez: Telling corrupt actors to be less corrupt doesn’t help anyone

Almost by necessity, most articles, reports and academic papers discussing the topic of corruption start by establishing that corruption is morally wrong and economically/politically detrimental. The point, beyond providing the reader with the basic information required to venture through the rest of the text, has become a sort of ritual with little more meaning than to ascertain the pertinence of the topic. 

Click to read more ...

Monday
Aug132018

Caterina Bulgarella: Why customer needs sink to the bottom of institutional priorities

The Banking Standards Board (BSB) recently released the results of its second annual culture assessment across a sample of firms in the UK banking sector.

Click to read more ...