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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

Monday
Apr172017

Job: Senior Analyst, Anti-Corruption Compliance Group (Deloitte -- Arlington, VA)

Job Title: Senior Analyst, Anti-Corruption Compliance Group

Employer: Deloitte

Location: Arlington, Virginia

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Monday
Apr172017

Tom Fox: Barclays and AmTrust respond to whistleblowers

Barclays CEO Jes StaleyTwo recent stories involving whistleblowers demonstrated the extremes in company responses.

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Monday
Apr172017

Rahul Rose on the SFO: What's really behind Unaoil's failed judicial review?  

On March 29, two senior UK judges dismissed an attempt by Unaoil to challenge an SFO investigation into allegations that the company paid bribes around the world. It is the latest in a fast-growing list of failed judicial reviews against the SFO brought on shaky legal grounds.

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Monday
Apr172017

Former South Korea president charged with bribery

Former South Korea President Park Geun-Hye was formally charged with bribery Monday, a month after being removed from office.

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Friday
Apr142017

DOJ reduces Odebrecht penalties, we revise the top ten list

The DOJ said in a court filing Monday that the U.S. share of Odebrecht's "global" criminal penalty for its December FCPA resolution will be $93 million and not $260 million. That reduction means the combined Odebrecht/Braskem FCPA settlement isn't big enough to make the top ten list.

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Thursday
Apr132017

Bill Coffin: Celebrate 40 years of the FCPA at Compliance Week 2017

When it was signed into law in 1977, the Foreign Corrupt Practices Act was very much an American approach to a global problem: how corruption in general and bribery in particular was skewing international business.

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Wednesday
Apr122017

Barbara Brooks Kimmel: Trust busting crises engulf Wells Fargo, VW, Barclays . . . 

Trust Across America’s focus has always been on finding and highlighting the “best in breed” corporate citizens while leaving the worst for the scrutiny of others. But today is only Wednesday and my inbox is swamped with so many trust busting stories that my head is spinning.

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Wednesday
Apr122017

Shruti Shah on the Panama Papers: A year of gains for transparency, but gaps remain

This month is the one year anniversary of the Panama Papers, a leak of 11 million documents from the Mossack Fonseca law firm that showed how easy it is for corrupt public officials, money launderers, drug traffickers and other criminals to hide behind anonymous companies and access the global financial system.

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Wednesday
Apr122017

Canada charges businessman with overseas bribery conspiracy 

The Royal Canadian Mounted Police (RCMP) charged the head of a commercial aircraft company with conspiring to bribe military officials in Thailand. The alleged conspiracy is connected to a deal involving aircraft from the Thailand national airline.

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Tuesday
Apr112017

Jobs: Compliance Oversight and Communications (Indivior)

Job Title: Compliance Oversight & Monitoring Manager

Employer: Indivior

Location: Richmond, VA

Description: The Compliance Oversight & Monitoring Manager will be responsible for gathering information from Indivior’s risk assessment process and implementing the monitoring and mitigation plan. This will include documenting efforts in monitoring reports and tools to assist the organization in implementing its effective corporate compliance program.

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Tuesday
Apr112017

World Bank debars Denmark engineering firm for Vietnam, Indonesia bribes

The World Bank Group announced the debarment of Consia Consultants ApS for 14 years for fraud and corruption. Consia’s Managing Director was also debarred for three and a half years.

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Tuesday
Apr112017

Carolina Pineda Martinez: Compliance folks aren't the ‘Bonus Prevention Department’

The real world isn't just good guys and bad guys. There’s a story behind every compliance problem, and even though it may not excuse anyone's behavior, it should be a reminder that people just like us make mistakes -- sometimes really big mistakes.

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