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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
Apr062018

Is this compliance idea as bad as it sounds?

In a securities filing by one of Canada's uranium miners, the company said the CEO is responsible for "administering and interpreting" the anti-bribery policy, under the oversight of the audit committee.

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Friday
Apr062018

SEC whistleblower collects $2.2 million

The Securities and Exchange Commission Thursday awarded more than $2.2 million to a former company insider who first reported the information to another federal agency before taking it to the SEC.

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Thursday
Apr052018

Stéphane Bonifassi: French supreme court finds no double jeopardy based on foreign plea agreement

In a case surprisingly ignored by the mainstream media, considering the matter and the parties at stake, France’s Supreme Court recently determined that double jeopardy isn’t a viable defense to prevent the prosecution of a company that had entered into a plea agreement for charges tried in another country.

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Thursday
Apr052018

Woman pleads guilty in UN bribery case

A Chinese-born woman pleaded guilty to FCPA offenses Wednesday for her role in a plot to bribe the former president of the United Nations General Assembly.

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Wednesday
Apr042018

Selva Ozelli: Why are heads of state facing more enforcement actions?

During the first calendar quarter of 2018, there was a dramatic increase in enforcement actions globally involving allegations of bribery against heads of state. What's behind the increase?

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Wednesday
Apr042018

Eric Lochner: Public registers expand EU third-party compliance risks

In mid-December EU lawmakers adopted amendments to the region’s 4th AML Directive that will bring more transparency and enforcement to the corporate world.

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Tuesday
Apr032018

U.S. training company warns about graft risk in . . . . Hong Kong!

It's typical for issuers to warn about corruption risks in Russia and China, and parts of Africa. But Hong Kong?

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Tuesday
Apr032018

Investigations Report for Q1 2018

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

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Tuesday
Apr032018

Peter Leasure: Predicting the benefits of voluntary disclosure with statistical analysis 

Studies that use statistical analysis to examine various FCPA outcomes are becoming more common. In one such paper entitled “Punishing the Penitent: Disproportionate Fines in Recent FCPA Enforcements and Suggested Improvements,” the author attempted to determine whether companies who voluntarily disclosed FCPA transgressions received a benefit in their fine calculation.

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Monday
Apr022018

Caterina Bulgarella: How lofty values led to Kobe Aluminum’s failures 

On October 8, 2017, Kobe Steel Group admitted to falsifying data about the strength and durability of aluminum and copper parts used by manufacturers of automobiles, bullet trains, and aircraft.

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Monday
Apr022018

FCPA enforcement report for Q1 2018

During the first calendar quarter, there were three corporate FCPA enforcement actions.

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Monday
Apr022018

Job: Director, Global Compliance Counsel, Anti-Bribery Anti-Corruption Program and Investigations

Job Title: Director, Global Compliance Counsel, Anti-Bribery Anti-Corruption Program and Investigations

Employer: BioMarin

Location: San Rafael, California USA

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