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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

Thursday
Jan112018

Corporate investigations list includes 28 companies from the oil and gas industry

Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.

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Thursday
Jan112018

Joseph Pozsgai-Alvarez: The Quest for a Unified Theory of Corruption

Writing from 2018, it seems rather unnecessary to keep opening academic articles on corruption by introducing the reader to its social, political, and economic significance—the phenomenon is today so ingrained in popular scholarly thought that there is hardly an individual who needs to be convinced about the position of society at large in regards to public and private malfeasance.

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Wednesday
Jan102018

Sandra Orihuela: Amid Odebrecht fallout, Peru enacts world-class anti-bribery law

Peru welcomed the new year by enacting into force Law 30424, which introduces corporate criminal liability applicable to bribery.

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Wednesday
Jan102018

Robert Clark: Not all corruption indexes are created equal

Any company doing business abroad is going to face corruption risk. Businesses have a responsibility to know where those risks are and to decide how to confront them.

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Tuesday
Jan092018

Jorge and Basch: In Argentina, a new statute on corporate criminal liability for corruption

On December 1, the Argentine government enacted Law 27.401, which will enter into force in March 2018. We were deeply involved in the drafting and debate of the statute. In this post and the next one, we'll summarize some of the key features of the new law.

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Tuesday
Jan092018

Norm Keith: Canada securities regulators fail to collect $1 billion in penalties

A recent investigative report has fueled fears that Canada's poor track record collecting penalties for securities law violations is contributing to the country becoming a haven for securities fraudsters, capital markets corruption, and other misconduct.

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Tuesday
Jan092018

Former Hong Kong official pleads not guilty, denied bail

The former Hong Kong home secretary indicted for allegedly bribing Africa officials on behalf of a Chinese energy company pleaded not guilty Monday.

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Monday
Jan082018

Keppel employees may face criminal prosecution in Singapore, government says

Singapore's Indranee Rajah blasts KeppelA top Singapore official told parliament Monday that Keppel employees are still being investigated by Singapore's Corrupt Practices Investigation Bureau and could face criminal charges.

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Monday
Jan082018

Daniel Johnson: What do Brits really think of business? 

Every year, the Institute of Business Ethics or IBE asks the British public their opinion about business behavior. The latest survey shows that the public’s general opinion about ethical business behavior has improved.

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Monday
Jan082018

Former Slaughter and May partner named chief of UK financial regulator

The new chief of the regulator of the financial services industry in the United Kingdom is a former corporate finance partner at magic circle firm Slaughter and May.

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Monday
Jan082018

Job: Vice President, Anti-Corruption

Job Title: Vice President, Anti-Corruption

Employer: Cognizant

Location: New Jersey USA

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Friday
Jan052018

Nephew of former UN chief pleads guilty to FCPA offenses

A New Jersey-based real estate broker pleaded guilty Friday to trying to bribe a Qatari official to finance the sale of a high-rise building complex in Vietnam.

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