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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
Mar302018

Alere whistleblower collects $5.6 million

A senior quality control analyst at Alere filed a qui tam lawsuit alleging the company's testing and diagnostic devices for heart patients and others were unreliable.

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Thursday
Mar292018

Eric Carlson: Expect more anti-corruption enforcement in China

China’s biggest government reorganization in a generation, coinciding with rapidly escalating U.S.-China trade tensions, will impact many aspects of doing business in China, including an uptick in anti-corruption enforcement.

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Thursday
Mar292018

Two Wall Street compliance officers charged for ignoring red flags

The SEC alleged Wednesday that two former anti-money laundering compliance officers for a New York broker dealer aided and abetted their firm's AML violations.

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Wednesday
Mar282018

World Bank debars Belgian medical device maker, two others

A medical device maker that misrepresented the amount of commissions it promised to pay a local agent in Bangladesh was one of three companies the World Bank debarred in separate actions announced Wednesday.

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Wednesday
Mar282018

Job: Investigator

Job Title: Investigator

Employer: International Rescue Committee

Location: New York, NY USA

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Wednesday
Mar282018

Guillermo Jorge: How to comply with Argentina’s new corporate criminal liability regime 

Argentina's new law that creates corporate liability for bribery came into effect on March 1. Here are five things to know about Law 27.401 and how it impacts a compliance program.

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Tuesday
Mar272018

Martin Kenney: Are cryptocurrencies the new Dutch Tulip mania?

The news earlier this month that Google was to follow Facebook and ban all ads for cryptocurrencies wasn’t entirely unexpected. However, it did say much about the way such innovative technology is being misused.

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Tuesday
Mar272018

Paw and Orihuela: The long shadow of Odebrecht’s corruption

For over a year, Brazilian federal police could not access the files on Marcelo Odebrecht’s notebook computer. They tried using the password from Marcelo’s cell phones, with no luck.

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Monday
Mar262018

Canadian gold miner resolves FCPA charges

Kinross Gold Corporation settled FCPA charges brought by the Securities and Exchange Commission Monday for "repeated failure" to put in place anti-corruption compliance programs and adequate accounting controls at two African subsidiaries.

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Monday
Mar262018

Richard Bistrong: Put your faith in the brand, not the bribe

I conspired to bribe a Dutch police officer to win a pepper spray contract. Yet the formula of spray I was selling was world class, with an exemplary health and safety record.

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Monday
Mar262018

Job: Ethics Counsel

Job Title: Ethics Counsel

Employer: eBay Inc.

Location: San Jose, California or Salt Lake City, Utah USA

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Friday
Mar232018

New FCPA investigations reported in 2018

Since the start of 2018, six companies have reported new overseas bribery investigations, according to FCPA Tracker.

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