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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

Thursday
Nov162017

SFO charges two in Unaoil probe

The UK Serious Fraud Office said Thursday it charged two men in connection with its investigation of Unaoil.

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Thursday
Nov162017

Shruti Shah: Every big corruption story features anonymous companies

Since my initial post for the FCPA Blog on the Paradise Papers, I have read a lot of arguments against requiring increased transparency of anonymous companies, including a recent post on this blog, so I thought it would be useful to address some of these arguments and present another perspective.

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Thursday
Nov162017

Walmart reserves $283 million for FCPA settlement

Wal-Mart Stores, Inc. said in an SEC filing Thursday that it has set aside $283 million for a possible FCPA resolution with the DOJ and SEC.

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Thursday
Nov162017

Emma Hodges: Blockchain is where anonymity meets transparency

While digital currencies -- Bitcoin or one of its many variations -- continue to make inroads into payments markets, many companies, financial institutions, government bodies and others are still playing catch-up. 

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Wednesday
Nov152017

Whistleblower: ‘I have now heard from the SFO and SEC’

Dear FCPA Blog,

I would like to update you on the progress I made with my whistleblower claims since I wrote to you earlier this month.

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Wednesday
Nov152017

Adam Ross: It's too bad leaks, not leaders, are driving needed policy changes

I have a great deal of respect for Martin Kenney’s efforts in taking fraudsters to task and recovering funds on behalf of their victims. However, I found his recent post for the FCPA Blog about the so-called Paradise Papers to be deeply misguided.

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Tuesday
Nov142017

Selva Ozelli: Sharia compliant blockchain advances across Middle East

It’s ironic that Saudi Prince Al-Waleed bin Talal, the richest tech investor in the Middle East, criticized block chain technology and Bitcoin by calling it a "fraud."

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Tuesday
Nov142017

Top DOJ prosecutor named new FinCEN chief

The former head of the DOJ's Criminal Division has been named director of the federal government's main anti-money laundering agency.

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Tuesday
Nov142017

Resource Alert: Chinese translation of 2017 DOJ Fraud Section guidance

Covington & Burling has translated the February 2017 Fraud Section guidance on compliance programs into Chinese.

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Monday
Nov132017

Alison Taylor on the Paradise Papers: Reputation has become an ethical issue, not a legal one

Martin Kenney’s provocative post last week for the FCPA Blog suggests that the Paradise Papers, like the Panama Papers, is just a titillating non-story. He makes a number of interesting arguments. Here are the ones I disagree with.

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Monday
Nov132017

Robert Clark: Will the EU data protection rule block due diligence?

Companies minimize the risk of corruption by adequately vetting their prospective representatives -- typically by reviewing information about the financial interests and relevant connections of the intermediaries’ owners and key personnel, and screening those individuals for reputational and criminal-history issues.

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Monday
Nov132017

Job: Global Head of Anti-Corruption Compliance – Executive Director

Job Title: Corporate – Global Head of Anti-Corruption Compliance – Executive Director

Employer: JPMorgan Chase & Co.

Location: New York, NY

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