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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

Tuesday
Jul252017

Richard Bistrong: Good performance can hide destructive behavior

The New York Times published a harrowing story this month by Eilene Zimmerman about her ex-husband's death from a drug overdose. He was a partner at Wilson Sonsini in Silicon Valley, practicing IP law.

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Tuesday
Jul252017

SFO confirms Rio Tinto graft probe

The UK Serious Fraud Office released a statement Monday confirming that it has opened a corruption investigation into mining giant Rio Tinto.

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Monday
Jul242017

Job: Sr. Specialist, Ethics & Compliance

Job Title: Sr. Specialist, Ethics & Compliance

Employer: Merck & Co., Inc.

Location: Gwynedd, PA, United States

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Monday
Jul242017

Samantha Ezgar: Public officials should be required to disclose their cryptocurrency 

Disclosure rules for cryptocurrencies like Bitcoin are seriously lagging at the state and federal level. Without a standardized ethics framework to monitor public officials’ cryptocurrency transactions, potential conflicts of interest and even bribery can arise and remain undetected.

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Monday
Jul242017

Want to write for the FCPA Blog?

The volunteer writers who support the work here come from law firms, banks, NGOs, accounting firms, government agencies, academia, service providers, the military, law enforcement, and more. 

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Friday
Jul212017

Andy Spalding on Bhutan: An anti-corruption movement like no other

Bhutan -- the tiny Himalayan kingdom nestled between China and India -- now writes an anti-corruption story unlike any I have seen, and in the best of ways. 

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Friday
Jul212017

OFAC fines Exxon $2 million for violating Russia sanctions, Exxon sues

The Treasury Department's Office of Foreign Assets Control fined Exxon Mobil Corp. $2 million Thursday for signing a joint venture with Russia's Rosneft in "reckless disregard" of Ukraine-related trade sanctions.

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Thursday
Jul202017

Alexandra Gillies: Congress can (and should) fix the law on shell companies

Shell companies have been called the “getaway cars” of corruption. In some jurisdictions, including the United States, individuals can easily set up anonymous companies and use them to hide stolen funds.

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Thursday
Jul202017

Former FCPA fugitive pleads guilty in Haiti Teleco case

The former general manager of a Miami-based firm pleaded guilty Wednesday to violating the Foreign Corrupt Practices Act by conspiring to pay $3 million in bribes to win a contract from Haiti's state-owned telecommunications company.

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Wednesday
Jul192017

Martin Kenney: Why isn't asset recovery on the international enforcement agenda?

I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.

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Wednesday
Jul192017

Dmitrij Harder jailed five years for FCPA offenses

The Pennsylvania-based consultant who bribed an officer at the European Bank for Reconstruction and Development was sentenced in 60 months in prison Tuesday for violating the Foreign Corrupt Practices Act.

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Tuesday
Jul182017

Diana Trevley: Five tips for surviving an ISO 37001 Anti-Bribery Certification audit

Last week CPA Global, an IP technology leader, became one of the first companies to obtain ISO 37001-Anti-Bribery Management Systems certification.

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