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Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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
Jan242019

Golden Visas are ripe for abuse in fraud cases

The issue of Golden Visas has been in the news recently, mainly linked to the ongoing saga of Mehul Choksi, a billionaire businessman, diamond trader, willful loan defaulter and alleged fraudster from India.

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Thursday
Jan242019

Five ‘stupid’ ideas about trust in business

With apologies to David Letterman’s signature skit series of a decade ago, we’d like to borrow his title to highlight a few misunderstandings about the nature of trust in business.

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Wednesday
Jan232019

Should some parts of a compliance program be kept secret?

Most big companies publish their ethics and compliance programs online. Anyone can read them and know what goals the company has set and how it hopes to achieve them.

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Tuesday
Jan222019

UK Bribery Act: 2018 in review, and a few predictions

Last year marked a key transition in the UK in relation to bribery enforcement. David Green departed from the SFO in April 2018 to be replaced (on an interim basis) by his COO, Mark Thompson, and finally succeeded in the autumn by Lisa Osofsky.

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Tuesday
Jan222019

Practice Alert: Avoiding pitfalls during Russia corporate investigations

Corporate investigations in Russia are conducted in a heavily regulated environment. They are further complicated by numerous practical challenges. Observing the legal and factual requirements is like navigating through a minefield. Below I briefly describe some of the pitfalls.

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Monday
Jan212019

Job: Chief Compliance Officer

Job Title: Chief Compliance Officer

Employer: Tenneco Inc.

Location: South Field, Michigan USA

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Friday
Jan182019

How to find and fix behavioral ‘hot spots’

Some pioneering economists and psychologists have taken a closer look at how people behave -- and the choices they make, such as in the workplace, to create a body of work called behavioral economics.

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Thursday
Jan172019

Amid investigation firestorm, what can compliance officers do?

The media has been busy reporting on investigation and enforcement news surrounding the elections across several states in India. These reports have a clear impact on actions compliance officers can and should take.

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Wednesday
Jan162019

What does an effective compliance officer look like in 2019 and beyond?

Undoubtedly, one of the most valuable assets to a company in managing the ever-changing and complex regulatory landscape, and responding to these identified trends and risks, is having the very best compliance officers equipped with the tools to enhance their skills and influence. 

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Tuesday
Jan152019

And the big compliance story for 2019 is . . . . 

Nearly every corporate anti-bribery violation reveals problems with internal controls.

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Monday
Jan142019

Italy adopts new ‘bribe destroyer’ law

On December 18, 2018 the Italian Parliament approved a package of measures aimed to combat public sector corruption and increase scrutiny and transparency requirements with regards to private and corporate contributions to political parties and foundations.

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Monday
Jan142019

Mastercard’s award-winning compliance training film now available

Mastercard took compliance training to a new level when they engaged a production company to depict chapters of my FCPA violations, eventual guilty plea, and sentencing to fourteen and a half months in prison.

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