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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

Friday
Jul212017

Andy Spalding on Bhutan: An anti-corruption movement like no other

Bhutan -- the tiny Himalayan kingdom nestled between China and India -- now writes an anti-corruption story unlike any I have seen, and in the best of ways. 

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Friday
Jul212017

OFAC fines Exxon $2 million for violating Russia sanctions, Exxon sues

The Treasury Department's Office of Foreign Assets Control fined Exxon Mobil Corp. $2 million Thursday for signing a joint venture with Russia's Rosneft in "reckless disregard" of Ukraine-related trade sanctions.

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Thursday
Jul202017

Alexandra Gillies: Congress can (and should) fix the law on shell companies

Shell companies have been called the “getaway cars” of corruption. In some jurisdictions, including the United States, individuals can easily set up anonymous companies and use them to hide stolen funds.

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Thursday
Jul202017

Former FCPA fugitive pleads guilty in Haiti Teleco case

The former general manager of a Miami-based firm pleaded guilty Wednesday to violating the Foreign Corrupt Practices Act by conspiring to pay $3 million in bribes to win a contract from Haiti's state-owned telecommunications company.

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Wednesday
Jul192017

Martin Kenney: Why isn't asset recovery on the international enforcement agenda?

I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.

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Wednesday
Jul192017

Dmitrij Harder jailed five years for FCPA offenses

The Pennsylvania-based consultant who bribed an officer at the European Bank for Reconstruction and Development was sentenced in 60 months in prison Tuesday for violating the Foreign Corrupt Practices Act.

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Tuesday
Jul182017

Diana Trevley: Five tips for surviving an ISO 37001 Anti-Bribery Certification audit

Last week CPA Global, an IP technology leader, became one of the first companies to obtain ISO 37001-Anti-Bribery Management Systems certification.

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Tuesday
Jul182017

Sarah Altschuller: Due diligence on your labor supply chain

The International Labor Organization estimates that nearly 21 million people are victims of forced labor worldwide, working in industries ranging from agriculture to electronics manufacturing.

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Monday
Jul172017

UK fines compliance officer for his firm’s bad advice

The Financial Conduct Authority penalized a compliance officer Friday for allowing customers of the wealth management firms he worked for to receive wrong advice about their pensions.

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Monday
Jul172017

World Bank debars two AECOM units

The World Bank Group announced the debarment Friday of AECOM Asia Company Limited for 18 months for violating the Bank's guidelines for consultants.

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Friday
Jul142017

Job: Compliance Manager/Director

Job title: Compliance Manager/Director

Employer: NBCUniversal

Location: New York, NY

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Friday
Jul142017

Two Californians (including a lawyer) jailed for running fake law firm

Two Orange County, California men were sentenced to prison for helping set up and market a phony mortgage modification scheme posing as a successful law firm, the DOJ said.

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