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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


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FCPA Blog Daily News

Wednesday
May312017

Singapore fines Credit Suisse, UOB for 1MDB-related offenses

Singapore's central bank Tuesday fined Credit Suisse and United Overseas Bank for breaching anti-money laundering rules in connection with Malaysian sovereign wealth fund 1Malaysia Development Berhad.

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Tuesday
May302017

Another UK firm discloses Unaoil probe

British oilfield services company John Wood Group plc launched an internal investigation into its dealings with Unaoil, the company said in a prospectus.

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Tuesday
May302017

Ariel Ramirez: New incentives to self-report in Brazil

In 2014, Brazil enacted the Clean Company Act to counter widespread corruption in both the private and public sectors.

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Friday
May262017

Whistleblowing doctor collects $5.4 million in false claims settlement

A doctor who worked for a hospital in Missouri will received $5.4 million from the settlement of a false claims lawsuit he filed against his employer and another hospital.

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Friday
May262017

New book release: 2016 - The Year in Corporate FCPA Enforcement

It is with no small amount of pride that I am pleased to announce the publication of my latest book 2016 – The Year in Corporate FCPA Enforcement which was released this week.

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Thursday
May252017

Petrofac suspends COO during bribe probe

Oilfield services firm Petrofac said Thursday it suspended its chief operating officer Marwan Chedid during a corruption investigation.

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Thursday
May252017

Angela Barkhouse: Kleptocrats should face the International Criminal Court

The arguments for prosecuting grand corruption at the International Criminal Court as a crime against humanity are persuasive.

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Wednesday
May242017

Job: Compliance Director

Job Title: Compliance Director

Employer: Lakeland Care, Inc.

Location: Wisconsin USA

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Wednesday
May242017

Transparency International, Pharma Associations Launch New LatAm Regional Integrity Initiative 

Transparency International-UK’s pharmaceuticals and healthcare program has published a new set of integrity standards for use by pharmaceutical companies in Latin America. 

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Wednesday
May242017

Hyperdynamics: Another FCPA investigation could sink the company

A Houston-based independent oil company that resolved FCPA offenses in 2015 said last week that another FCPA investigation, if it were to happen, could sink the company.

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Tuesday
May232017

Industries ranked by open FCPA-related investigations

Here are industries ranked by the number of companies that have disclosed open FCPA-related investigations.

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Tuesday
May232017

Bill Steinman: Do you know what your offset department is up to? You should

Offset obligations. We love to hate them. While governments champion offset programs as a way to create social and economic benefits from international defense spending, aerospace and defense companies must begrudgingly accept them and then labor tirelessly to fulfill them.

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