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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


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FCPA Blog Daily News

Wednesday
Jun142017

Trust Across America Announces the 2017 Corporate Integrity Monitor

According to Trust Across America’s FACTS® Framework, high integrity public companies have less risk and better long-term outperformance.

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Tuesday
Jun132017

Richard Bistrong: I wanted to go home, the judge wanted me in jail

A few weeks ago, I read about an “exasperated federal judge” at the sentencing of Samuel Mebiame, the 43-year-old son of the former prime minister of Gabon, who was an intermediary for Och-Ziff. 

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Tuesday
Jun132017

Russia arrests Navalny, detains 1,500 anti-graft demonstrators

Aleksei Navalny being arrested in March 2017More than 1,500 supporters of opposition leader Aleksei Navalny were detained during June 12 anti-corruption demonstrations across Russia, including 866 in Moscow and 548 in St. Petersburg.

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Monday
Jun122017

Arms dealer who helped inspire FCPA dies in London

Adnan Khashoggi, the Saudi arms dealer in the middle of the giant 1970s bribery scandal that led to enactment of the Foreign Corrupt Practices Act, has died in London at 81.

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Monday
Jun122017

Army colonel and wife charged in $20 million bribery scheme

A U.S. Army colonel, his wife, and a former defense contractor were indicted by a federal grand jury Thursday for using bribery and fraud to rig military contracts.

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Friday
Jun092017

Andy Spalding: On gift giving, the rule of law, and the human heart

Prof Andy SpaldingThe anti-corruption movement is plainly a global net gain. We’re working together to make economies more efficient, governments more representative, companies more ethical, and people more trustworthy and trusting. 

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Thursday
Jun082017

Former UBS compliance officer charged with insider trading

Britain's market regulator charged a former UBS Group AG compliance officer with five counts of insider trading.

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Thursday
Jun082017

Stephen Zimmermann: The importance of administrative remedies in the fight against corruption

Responding to persistent corruption in countries around the world takes more than a commitment to a Convention and adoption of sweeping legislation to achieve meaningful progress. A broad view, an innovative approach and a willingness to look across a wide spectrum of solutions are all critical.

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Wednesday
Jun072017

These twelve Industries have two open FCPA-related investigations

Each of the following industries are mentioned in connection with two ongoing FCPA-related investigations, according to FCPA Tracker:

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Wednesday
Jun072017

Marc Alain Bohn: After Kokesh, new pressure on SEC to settle faster

The U.S. Supreme Court issued its highly anticipated opinion in Kokesh v. SEC Monday, unanimously holding that the SEC’s use of disgorgement operates as a penalty under federal law and is therefore not freed from the five-year statute of limitations.

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Tuesday
Jun062017

These five industries have the most FCPA-related investigations

The five industries with the most ongoing FCPA-related investigations, according to FCPA Tracker, are:

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Tuesday
Jun062017

Report: CECOs struggle with outdated technology, siloed data

A new survey found that Chief Compliance and Ethics Officers are struggling to effectively aggregate and analyze data due in part to outdated technology and a lack of available tools at their disposal.

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