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Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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
May062019

CFTC awards whistleblower $1.5 million

The Commodity Futures Trading Commission Monday granted an "enhanced" award of $1.5 million to a whistleblower who tried to report the problem internally before contacting the CFTC.

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Monday
May062019

Job: External Member/s of Sanctions Committee

Job Title: External Member/s of Sanctions Committee

Employer: Inter-American Development Bank (IDB)

Location: Washington, D.C., USA

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Monday
May062019

Walmart pays audit committee board members extra for FCPA investigation

Walmart Inc. said in an SEC filing that it's paying the chair of its audit committee $90,000 in extra compensation because of the workload created by the company's ongoing FCPA investigation.

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Friday
May032019

Mixed messages from the FCA on Brexit

The Financial Conduct Authority’s (FCA) chief executive Andrew Baily has said that Brexit will place “considerable demands” on his organization over the next year. According to him, the complex challenge of successfully extricating the UK’s financial services industry from the European Union will place a strain on the FCA’s resources for the third year in succession.

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Thursday
May022019

Job: Senior Ethics & Compliance Communications and Learning Partner

Job Title: Senior Ethics & Compliance Communications and Learning Partner

Employer: QVC

Location: West Chester, Pennsylvania USA

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Thursday
May022019

Conflicts between GDPR and corporate anti-bribery compliance: OECD Working Group invites comments

In response to the OECD Working Group on Bribery’s (WGB) call for comments from stakeholders as part of its upcoming review of the 2009 OECD Anti-Bribery Recommendation, TRACE has submitted its overview of the significant challenges the new EU data protection legislation poses to corporate anti-bribery compliance programs. 

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Wednesday
May012019

Job: Director, Anti-Fraud/Corruption Program

Job Title: Director, Anti-Fraud/Corruption Program

Employer: International Rescue Committee

Location: New York, New York USA

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Wednesday
May012019

End anonymous shell companies to protect national security

After several delays, the first trial of Najib Razak, the former Prime Minister of Malaysia, began on April 3rd. He is accused of plundering the Malaysian Sovereign Wealth fund, 1Malaysia Development Berhad (1MDB), which he set up to drive the development efforts in Malaysia. This represents a stunning reversal in fortune for Najib Razak who after ruling for nearly a decade was handily defeated in the elections last year amid allegations of massive corruption.

 

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Tuesday
Apr302019

Job: Compliance Business Partner

Job Title: Compliance Business Partner

Employer: kaléo

Location: Richmond, Virginia USA

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Tuesday
Apr302019

How Goldman Sachs helped ‘a modern Gatsby’ steal $5 billion

Both the Financial Times and Fortune named Billion Dollar Whale the Best Book of 2018. It's the story of how Goldman Sachs helped Jho Low steal more than $5 billion from the Malaysian sovereign wealth fund, 1MDB.

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Monday
Apr292019

Job: Sr. Investigations and Compliance Specialist

Job Title: Sr. Investigations and Compliance Specialist

Employer: Panasonic Avionics Corporation

Location: Lake Forest, California USA

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Monday
Apr292019

Microsoft's opaque FCPA disclosure

In a quarterly filing with the SEC last week, Microsoft disclosed its cooperation with U.S. authorities in an FCPA-related investigation, without providing any real details or even using the term "investigation."

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