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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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
Nov232018

FATF updates ‘spotty’ cross-border risk guidelines for cryptocurrencies

The Financial Action Task Force (FATF) has joined the global regulatory initiatives to combat transnational crypto-crimes by updating its Anti-Money Laundering and Countering Financing of Terrorism (CFT) cross-border risk guidelines for cryptocurrencies, initially published in 2015. 

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Thursday
Nov222018

FCA Study: Millions of Brits are too timid to complain

More than 15 million people in the UK routinely miss out on refunds, replacement products, and getting other problems sorted because they don’t know how to complain with confidence.

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Wednesday
Nov212018

Former Venezuela treasurer forfeits $1 billion in DOJ plea deal

Alejandro Andrade cops pleaVenezuela's former national treasurer helped prosecutors bring an FCPA case against a media tycoon, and agreed as part of his own plea deal to forfeit $1 billion in personal assets.

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Wednesday
Nov212018

SEC receives 202 FCPA whistleblower tips FY2018

The SEC's Office of the Whistleblower received 5,282 tips during FY2018, including 202 FCPA-related complaints.

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Tuesday
Nov202018

Report: Venezuela media tycoon charged with FCPA violations

Raúl Gorrín charged with FCPA offensesAn indictment unsealed Monday charged a Venezuelan TV network owner with violating the Foreign Corrupt Practices Act and laundering money using U.S. banks and real estate deals.

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Tuesday
Nov202018

SocGen pays $1.3 billion to resolve sanction offenses

Société Générale SA resolved U.S. trade sanction violations Monday by entering into two deferred prosecution agreements and paying $1.34 billion in penalties to federal and state authorities.

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Monday
Nov192018

Vantage Drilling pays $5 million to resolve FCPA violations

Vantage Drilling International agreed to disgorge $5 million to the SEC Monday to settle FCPA internal accounting controls offenses related to drilling services contracts with Petrobras. 

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Monday
Nov192018

Concerns raised as Russian official poised to lead Interpol

Major General Alexander ProkopchukThe British press reported over the weekend that a Russian interior ministry official could become the next leader of Interpol, despite concerns that the Putin regime has abused the agency to target political opponents.

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Monday
Nov192018

Colombia investigates deaths of Odebrecht witness, son

A witness in the Odebrecht corruption case in Colombia died this month at his home near Bogota of what appeared to be a heart attack. Three days later his son died from cyanide poisoning. 

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Friday
Nov162018

Seminar: The protection and image of whistleblowers (November 29)

Transparency International Netherlands is hosting a half-day seminar and webinar called "Blowing the Whistle - Pride, Prejudice & Protection."

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Friday
Nov162018

Job: Vice President, Compliance

Job Title: Vice President, Compliance

Employer: Blueprint Medicines

Location: Cambridge, Massachusetts USA

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Friday
Nov162018

FinCEN expands beneficial owner reporting for cash real estate deals

The Treasury Department's Financial Crimes Enforcement Network issued an order Thursday expanding the requirement for title insurance companies to report the beneficial owners of shell companies buying residential real estate for cash or cryptocurrencies.

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