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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

Tuesday
Oct092018

VOA fires employees over West Africa bribes

The Voice of America said it intends to remove fifteen members of an African language service after an investigation found the individuals had accepted improper payments from a foreign official from West Africa.

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Monday
Oct082018

Barbara Brooks Kimmel: Are ethics bonuses ethical? 

The newly appointed CEO of Novartis, Vas Narasimhan, announced last month that he would be linking employee bonuses to ethics as part of a strategy to rebuild the company’s reputation.

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Monday
Oct082018

Bulgaria anti-graft journalist raped, murdered

The body of a Bulgarian journalist who reported on alleged corruption involving the local handling of EU funds was found in the city of Ruse Saturday.

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Monday
Oct082018

Job: Director of Anticorruption and Corporate Legal Investigations

Job Title: Director of Anticorruption and Corporate Legal Investigations

Employer: Intel Corporation

Location: Santa Clara, California USA

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Friday
Oct052018

Newco to investors: Corrupt competitors might eat our lunch

Trinity Industries, best known for making railroad cars, is spinning off part of its infrastructure business into a new public company called Arcosa.

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Thursday
Oct042018

Shruti Shah: Introducing the Coalition for Integrity’s S.W.A.M.P. Index

After a summer of hard work, I am pleased to present Coalition for Integrity’s Index of States With Anti-Corruption Measures for Public officials (S.W.A.M.P.). 

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Wednesday
Oct032018

Petrobras tops new top ten disgorgement list

Petrobras's $1.78 billion FCPA resolution last week included disgorgement of $933.5 million, the biggest ever ordered in an FCPA enforcement action.

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Wednesday
Oct032018

SFO moves to seize Karimova assets

The UK Serious Fraud Office said Wednesday it is trying to recover assets bought with money connected to corrupt deals in Uzbekistan.

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Wednesday
Oct032018

Najib’s wife arrested for laundering 1MDB money

Rosmah MansorThe Malaysian anti-corruption agency arrested ex-PM Najib Razak's wife Wednesday for laundering money looted from the 1MDB sovereign wealth fund.

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Wednesday
Oct032018

Luis Dantón Martínez Corres: USMCA heralds new era of anticorruption and compliance

It is not an overstatement to say that a new era on anticorruption and compliance cooperation and coordination efforts has begun with the announcement of the United States-Mexico-Canada Trade Agreement or USMCA, which is set to replace NAFTA as soon as it is signed in late November of 2018 and subsequently ratified in 2019.

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Tuesday
Oct022018

Martin Kenney: Crooks are (predictably) avoiding open company registers 

I was bemused when I read that the head of the UK’s National Crime Agency (NCA), Donald Toon, had bitterly complained about the tardiness of the Cayman Islands authorities in responding to information requests about the identities of ultimate beneficial owners (UBO) of Cayman companies.

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Tuesday
Oct022018

Andrew Reeves: Five lessons about privilege in internal investigations

The English Court of Appeal’s decision in SFO v. ENRC has reset the boundaries of litigation privilege in investigations under English law.

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