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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

Monday
Jul312017

Double declination ends Net1 FCPA probe

Net 1 UEPS Technologies said in a securities filing Thursday that the DOJ has closed its investigation of possible violations of the Foreign Corrupt Practices Act.

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Monday
Jul312017

Severin Wirz: Corruption scandals, threats of violence are backdrop to Kenya’s August presidential election 

On August 8, Kenya’s 19.7 million registered voters will head to the polls in a much-anticipated general election. Although the country will vote on more than 1,800 offices across 47 counties, by far the most-watched seat is for the presidency. 

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Friday
Jul282017

Macau billionaire convicted of FCPA offenses, money laundering in UN bribe case

A federal jury in Manhattan Thursday found Macau billionaire Ng Lap Seng guilty of bribing two United Nations officials in exchange for help promoting development of a conference center.

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Friday
Jul282017

Feds close five-year FCPA probe of IBM

IBM said in an SEC filing that the DOJ and SEC have closed their FCPA investigations into transactions in Argentina, Bangladesh, Poland, and Ukraine.

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Friday
Jul282017

SEC awards whistleblower $1.7 million

The SEC Thursday announced a whistleblower award of more than $1.7 million to a company insider.

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Thursday
Jul272017

Halliburton pays $29 million to settle Angola FCPA offenses

Halliburton Company paid the SEC $29.2 million in disgorgement and penalties Thursday for violating the FCPA's books and records and internal accounting controls provisions.

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Thursday
Jul272017

OFAC fines Singapore firm $12 million for Iran sanction violations

The subsidiary of a technology company that trades on the Singapore stock exchange paid $12 million in fines Thursday to the U.S. Treasury Department's Office of Foreign Assets Control for violating trade sanctions against Iran.

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Thursday
Jul272017

Fahira Brodlija: Bosnia and Herzegovina is an FCPA minefield 

The curious case of Bosnia and Herzegovina’s government structure is a direct product of U.S. involvement in the Dayton Peace Agreement which ended the war there in 1995.

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Thursday
Jul272017

FinCEN fines foreign cryptocurrency exchange $110 million for money laundering

The Treasury Department's Financial Crimes Enforcement Network assessed a $110 million civil penalty Wednesday against BTC-e for willfully violating U.S. anti-money laundering laws.

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Wednesday
Jul262017

Rogers and Todorov: New UK law creates liability for gross human rights abuses

In April 2017, the United Kingdom enacted the Criminal Finances Act which has created substantial new scopes of liability for companies engaging in business abroad.

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Wednesday
Jul262017

DOJ declination for Newmont Mining

Newmont Mining Corporation said in an SEC filing Tuesday that the DOJ is closing its FCPA investigation of the company.

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Tuesday
Jul252017

SEC announces $2.5 million whistleblower award to government employee

The SEC Tuesday awarded nearly $2.5 million to an employee of a domestic government agency.

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