Search

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
Sep212017

Telia disgorges $457 million to SEC, agrees to $965 million in total penalties for FCPA offenses

The SEC said in an enforcement order Thursday that Sweden's Telia Company AB will disgorge $457 million to resolve FCPA violations in Uzbekistan.

Click to read more ...

Thursday
Sep212017

Telia agrees to pay $548.6 million criminal fine for FCPA violations

Swedish telephone firm Telia Company AB agreed Thursday to pay $548.6 million in criminal penalties to resolve FCPA offenses in Uzbekistan.

Click to read more ...

Thursday
Sep212017

Canada companies disclose FCPA-related investigations

There are currently six companies based in Canada that have disclosed open and ongoing FCPA-related investigations.

Click to read more ...

Thursday
Sep212017

FinCEN warns banks about laundering Venezuela bribe money

The Treasury Department's Financial Crimes Enforcement Network issued an advisory Wednesday to alert banks about graft money flowing out of Venezuela.

Click to read more ...

Thursday
Sep212017

SEC discloses hack of Edgar

The U.S. Securities and Exchange Commission said Wednesday hackers broke into its electronic document storage system last year.

Click to read more ...

Wednesday
Sep202017

Judge Sporkin et al: The FCPA at 40 (Live and streaming on September 25)

Two of the key players in the events leading up to the FCPA’s enactment in 1977 -- Judge Stanley Sporkin and Jack Blum -- will be part of a panel talking about the FCPA’s historical underpinnings and ongoing significance.

Click to read more ...

Wednesday
Sep202017

Bill Waite on the SFO: Five More Years!

Almost six years ago I wrote a post for the FCPA Blog called "At The SFO, Green Shoots." The post was about the appointment of David Green CB QC as the new head of the UK Serious Fraud Office.  

Click to read more ...

Wednesday
Sep202017

Andy Spalding: The strange disappearance of pre-existing compliance

The word “disappearance” does not suggest that the thing has ceased to exist. It simply means we can’t see it. Maybe it still exists, maybe it does not. But because it’s no longer visible, we wonder.

Click to read more ...

Tuesday
Sep192017

Resource Alert: Real-world compliance training video from Mastercard

Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.

Click to read more ...

Tuesday
Sep192017

Martin Kenney: Academics skew picture of BVI and other Offshore Financial Centers

In July new research from the University of Amsterdam looking at Offshore Financial Centers claimed to expose the “five largest value conduits in the [offshore] world" -- the Netherlands, the United Kingdom, Switzerland, Singapore and Ireland.

Click to read more ...

Monday
Sep182017

Job: Chief Compliance Officer

Job Title: Chief Compliance Officer

Employer: Vertiv

Location: Columbus, Ohio USA

Click to read more ...

Monday
Sep182017

Andy Spalding: The Pilot Program’s missing piece

I’ve argued in prior posts that above all else, the Pilot Program is our FCPA declination policy. We’ve been asking for this now for years, and thus it is an important step. But still, something is missing. Let’s figure that out.

Click to read more ...

Page 1 ... 4 5 6 7 8 ... 526 Next 12 Entries »