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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

Tuesday
Jun062017

Supreme Court limits SEC disgorgement power

The U.S. Supreme Court Monday ruled 9-0 to limit the Securities and Exchange Commission's legal authority to recover ill-gotten profits from defendants.

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Monday
Jun052017

Ex-Morgan Stanley trader hid Venezuela bond trades from compliance reviews

The Financial Industry Regulatory Authority (FINRA) barred a former Morgan Stanley representative for concealing the customers behind around $190 million in Venezuelan bond trades.

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Monday
Jun052017

Eduard Ivanov: How much ‘hard law’ is good for anti-corruption compliance?

Since the FATF 40 Recommendations were published in 1990, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance became one of the most regulated fields. By contrast, anti-corruption compliance is developing under the influence of international soft law.

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Monday
Jun052017

SEC bans former PetroTiger GC

The former general counsel of oil and gas services firm PetroTiger was suspended from practicing before the U.S. Securities and Exchange Commission after pleading guilty to an FCPA conspiracy.

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Saturday
Jun032017

Job: Anti-Bribery and Corruption Compliance Officer

Job Title: Anti-Bribery and Corruption Compliance Officer

Employer: Société Générale

Location: New York, NY

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Friday
Jun022017

Tom Fox: Compliance Lessons from Lindbergh the Engineer

Lucky Lindy is a term that is usually consigned to the history books. Yet to many Americans he was the hero of the 20th Century for his solo flight across the Atlantic.

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Friday
Jun022017

Former NYC software technician earns $30 million from false claims settlement

A software technician who worked for the City of New York's health care division was awarded $30 million for filing a whistleblower lawsuit that alleged a software vendor misrepresented what its product could do and paid kickbacks to some customers.

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Thursday
Jun012017

Dan Adamson on AI: Due diligence needs more human judgment, not less

Just 15 years ago, due diligence researchers might spend hours retrieving documents from courthouses and sifting through microfiche at libraries. As recently as 2010, they could go through six to 12 months of training just to learn how to create a “level 1” report. 

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Thursday
Jun012017

Resource Alert: How to do business during a corruption investigation

Shearman & Sterling has published a client alert a lot of us need these days -- “Transacting Business During a Corruption Investigation.”

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Thursday
Jun012017

Former Och-Ziff middleman jailed two years

The son of a former Prime Minister of Gabon was sentenced Wednesday to two years in prison for conspiring to violate the Foreign Corrupt Practices Act by bribing government officials in Africa.

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Wednesday
May312017

Brazil meatpacker agrees to pay $3.2 billion to settle graft probe

The parent company of Brazil meatpacking giant JBS SA will pay a fine of about $3.2 billion spread over 25 years for bribing 1,900 local politicians.

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Wednesday
May312017

Selva Ozelli: IRS joins fight against corruption in offset trade deals

Bill Steinman recently wrote a post for the FCPA Blog about compliance risks in offset obligations. I'd like to continue that discussion, this time with some information about international cooperation to clean up offset transactions, and how the U.S. Internal Revenue Service is playing a role.

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