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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


FCPA Blog Daily News

Friday
Dec292017

FinCEN launches voluntary information exchange

The Treasury Department's Financial Crimes Enforcement Network launched an information exchange program to help banks deal with financial threats.

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Thursday
Dec282017

Details emerge about Keppel lawyer in FCPA guilty plea

The former lawyer at Keppel Offshore & Marine whose FCPA guilty plea was unsealed last week was an American citizen who worked at the company in Singapore for more than 25 years.

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Wednesday
Dec272017

Ciena Corporation discloses new FCPA probe

A Maryland-based telecommunications company said in a securities filing Friday that it has launched an internal investigation into potential violations of the Foreign Corrupt Practices Act.

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Tuesday
Dec262017

Keppel Offshore lands seventh on our Top Ten list

The DOJ last week imposed criminal penalties on Keppel Offshore & Marine Ltd. and its U.S. subsidiary of $422 million for paying bribes in Brazil. That's the seventh biggest FCPA resolution ever.

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Tuesday
Dec262017

One of Siemens-8 pleads not guilty to Argentina bribes

A former Siemens executive indicted by the DOJ in 2011 for bribing officials in Argentina pleaded not guilty in federal court in New York City Friday.

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Tuesday
Dec262017

Job: Executive Director and International Counsel, Latin America

Job Title: Executive Director and International Counsel, Latin America

Employer: Alexion Pharmaceuticals Inc.

Location: Boston, Massachusetts USA

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Friday
Dec222017

Singapore's Keppel pays $422 million to resolve Brazil bribery offenses, lawyer pleads guilty

Keppel Offshore & Marine Ltd. and its U.S. subsidiary agreed Friday to pay a total penalty of more than $422 million to resolve corruption charges with authorities in the United States, Brazil, and Singapore.

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Friday
Dec222017

FINRA fines Raymond James $2 million for flawed email monitoring system

The Financial Industry Regulatory Authority fined Raymond James $2 million for using a system that didn't properly monitor or review employee emails.

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Friday
Dec222017

DOJ gives compliance chiefs powerful new ally

The DOJ's FCPA Pilot Program -- giving companies declinations or reduced penalties if they self disclose, cooperate, and disgorge profits -- has now been enshrined in the U.S. Attorneys' Manual. It's a permanent guideline for prosecutors.

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Thursday
Dec212017

Former Embraer sales VP pleads guilty to Aramco bribes

A former sales executive of Embraer S.A. pleaded guilty Thursday in federal court in New York City for bribing a foreign official in exchange for help selling jets to Saudi Aramco.

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Thursday
Dec212017

Swiss regulator: JPMorgan Chase ‘seriously breached’ AML laws with 1MDB

Switzerland’s financial regulator said Thursday that JPMorgan Chase & Co. seriously breached anti-money laundering regulations in its dealings with Malaysian sovereign wealth fund 1MDB.

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Thursday
Dec212017

OFAC adds five to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control added four Russians and a Chechen to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

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