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Richard L. Cassin Publisher and Editor

Julie DiMauro Executive Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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FCPA Blog Daily News

Friday
Aug012014

Job: Associate Counsel - Compliance (World Fuel Services)

Associate Counsel -- Compliance

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Friday
Aug012014

Former Putin media chief tied to $28 million California real estate

Mikhail Lesin, left, with Russia Prsident Vladimir PutinThe Russian media boss who served as the Kremlin press secretary and helped set up the state-funded RT network has bought at least three houses in the Los Angeles area worth over $28 million, a U.S. senator said this week.

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Friday
Aug012014

Ex-CalPERS chief pleads guilty to fraud and bribery

The former head of the nation's biggest pension fund pleaded guilty in federal court in San Francisco to taking bribes and helping an associate collect millions in a fraudulent investment scheme.

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Friday
Aug012014

Job: Associate Counsel (World Fuel Services)

Associate Counsel

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Friday
Aug012014

Former Army contractor in Afghanistan took kickbacks

Image courtesy fo the U.S. ArmyA former project manager of a U.S. construction company working on U.S. government contracts in Afghanistan admitted Wednesday in federal court to soliciting a $60,000 kickback from an Afghan subcontractor in 2011.

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Friday
Aug012014

China Corruption Blotter (August 1, 2014)

Duan Jianguo, head of Shanxi Provincial Transportation Department, has been dismissed from public post and expelled from the communist party for accepting bribes and abusing power.  Authorities confiscated Duan’s illicit gains worth nearly $2.8 million and transferred the case to judicial department for criminal charges. http://www.bjnews.com.cn

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Thursday
Jul312014

SEC changes mind, awards whistleblower $400,000

The Securities and Exchange Commission said Thursday it awarded more than $400,000 to a whistleblower who reported a fraud to the SEC after the company failed to address the issue internally.

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Thursday
Jul312014

It's online, free, and user-friendly. The Anti-Bribery Research Guide

Earlier this week we talked about Our Lists under the Archive tab in the top menu of the FCPA Blog. Today we want to remind readers of the University of Richmond Online Anti-Bribery Research Guide that can also be found under the Archive tab in the top menu, pictured left.

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Thursday
Jul312014

Mike Scher: Let's hang together to fight graft

When a company suspects a competitor is going to pay bribes, the temptation is to do the same thing. Bribe takers encourage a bribery bidding war. They want the biggest bribe to win the business, not the best price, product or service.

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Thursday
Jul312014

UK says 'no thanks' to U.S.-style whistleblower rewards

Regulators in the United Kingdom said Wednesday they won't adopt incentives for whistleblowers like those in the United States but will help businesses improve their internal reporting and whistleblower protections.

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