Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
Richard L. Cassin | Monday, May 20, 2013 at 12:28PM 
As reported last week, the Las Vegas Sands said it has improved its internal controls. The board's audit committee, according to the company, now believes the internal controls 'do not represent a material weakness . . . over financial reporting.'
Richard L. Cassin | Monday, May 20, 2013 at 8:02AM 
One of the defendants in the failed Africa sting FCPA prosecution was Mark Morales. He worked for a military ordnance maker that was part of the Allied Defense Group.
The FCPA Blog | Monday, May 20, 2013 at 7:08AM 
Andy Spalding | Monday, May 20, 2013 at 6:28AM 
I’ve argued in this series (see links to the prior posts below) and in this paper that FCPA enforcement should benefit the victims of bribery -- namely, the citizens of the countries in which the bribery occurs. Congress intended the statute to do this very thing, and it should do so now.
Richard L. Cassin | Friday, May 17, 2013 at 7:28AM 
Frederic Bourke is now an inmate of Englewood Camp, a minimum-security facility in the southwest suburbs of Denver, Colorado, in the foothills of the Rocky Mountains.
Hui Zhi | Friday, May 17, 2013 at 6:18AM 
According to online allegations, Tao Mingzhe, deputy director of Shenzhen (Guangdong Province) People’s Hospital’s anesthesiology department, took bribes worth millions of dollars from drug and medical device companies, and has two mistresses. Pharma companies allegedly paid for Tao to go on sightseeing trips and attend symposiums. He is being investigated by anti-corruption authorities. The hospital said Tao is still at his post. http://fanfu.people.com.cn
Richard L. Cassin | Thursday, May 16, 2013 at 3:18PM 
Wal-Mart said Thursday it spent $73 million on FCPA-related expenses during the first quarter of 2013. It had budgeted $40 million to $45 million.
Investigations, Mexico, New York Times, Pulitzer Prize, Walmart Richard L. Cassin | Thursday, May 16, 2013 at 8:28AM 
This is National Police Week, when Americans thank our local, state, and federal law enforcement professionals for risking their lives to keep us safe.
The FCPA Blog | Thursday, May 16, 2013 at 2:28AM 
