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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

Wednesday
Mar082017

Adam Frey: The DOJ expects ‘Third Party Management’ from compliance programs

2016 was a banner year for global anti-corruption enforcement: the U.S. government set records in terms of both the number of FCPA actions brought and the total dollar amount of related fines.

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Wednesday
Mar082017

ZTE Corporation pays $892 million for Iran, North Korea sanctions violations

China's ZTE Corporation agreed Tuesday with the DOJ and two other agencies to pay $892 million for knowingly shipping dual-use telecoms equipment to Iran for six years and lying to cover up the trade offenses.

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Tuesday
Mar072017

Resource Alert: Fraud Section Website Revamp

Earlier today Matt Kelly, founder and editor of Radical Compliance, tweeted that the Justice Department Fraud Section had revamped its website. I went over and checked it out and it is quite an upgrade.

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Tuesday
Mar072017

Martin Kenney: Mossack Fonseca arrests reignite Panama Papers scandal

It comes as no surprise that the authorities appear to have caught up with Mossack Fonseca’s founders, Jürgen Mossack and Ramon Fonseca, who were arrested last month in Panama City and the firm’s offices raided.

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Tuesday
Mar072017

The BOTA Foundation Revisited -- Part Three: Why was BOTA So Successful?

As noted in my previous post, BOTA has been cited by several major newspapers in recent months as the most successful example that the United States has for accountable, transparent and effective return of recovered corruption assets, and in its final report on the foundation, the World Bank called BOTA “a remarkable achievement.”  

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Monday
Mar062017

FCPA fugitive arrested in Haiti Telco case

A former director of a Florida-based telecommunications company who allegedly bribed officials in Haiti was arrested in February and made an initial court appearance in Miami.

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Monday
Mar062017

Mexico citizen jailed for FCPA conspiracy

A Texas-based sales agent for an aviation business was sentenced in February to a year and a day in federal prison for a plot to bribe Mexican officials in exchange for airplane maintenance contracts.

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Monday
Mar062017

Job: Assistant General Counsel – Economic Sanctions (Citi - Washington, DC)

Job: Assistant General Counsel – Economic Sanctions

Employer: Citi

Location: Washington, DC

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Friday
Mar032017

Caylor and Sorensen: Report a Canadian tax evader and make money?

Maybe. Canada has had a tax whistleblower program for four years, the Offshore Tax Informant Program (OTIP).

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Thursday
Mar022017

Tom Fox: Yahoo suffered ‘systemic corporate failures’

Yahoo CEO Marissa MayerTypically when there's a large corporate legal violation or other incident which damages the reputation of the organization, one of the key factors is the failure of the Board to engage in active oversight. However, when such an event occurs, there are multiple levels of responsibility.

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Thursday
Mar022017

Eric Carlson: China Releases Revised Draft Amendments to Law Governing Commercial Bribery

China recently released a revised draft of amendments to its law governing commercial bribery that would scale back some of the more far-reaching changes in a draft released last year while returning to a broader scope of commercial bribery.

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Thursday
Mar022017

Crawford & Company reports SEC declination

Claims management company Crawford & Company said in its annual report that the Securities and Exchange Commission has finished its FCPA investigation and won't bring an enforcement action against the company.

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