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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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

Wednesday
Jun132018

Lindsay Columbo: EU adopts tougher, more consistent AML rules and penalties

The European Commission issued a statement last week announcing more robust rules on the criminalization of money laundering and penalties for offenses.

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Wednesday
Jun132018

Worth MacMurray: How to know if your program is ISO 37001 certifiable

The conventional wisdom among many of those responsible for managing organizational FCPA risks is that the existence of a reasonably good program equates to having an ISO 37001 anti-bribery management system "covered."

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Wednesday
Jun132018

American lawyer considered for Ukraine anti-corruption post

Tom Firestone (Image courtesy of Baker & McKenzie)Last week in Ukraine, the Rada (parliament) chose an auditor for the National Anti-Corruption Bureau.  A surprising finalist in the selection process was an American lawyer.

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Tuesday
Jun122018

Hoping to do business in North Korea? Ah, a few red flags . . .

Assuming OFAC someday lifts the trade sanctions, and business between American companies and North Korea becomes legally possible, what does the initial due diligence look like?

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Tuesday
Jun122018

Selva Ozelli: How should cyptocurrency bribes be valued?

At the federal level in the United States, cryptocurrencies have a lot of regulators -- FinCEN, OFAC,  the IRS, the Commodity Futures Trading Commission (CFTC), and the SEC among them. 

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Tuesday
Jun122018

IACA seeks partners in long-term compliance research project

The International Anti-Corruption Academy near Vienna, Austria -- best known for its advanced degree programs and shorter training sessions for mid-career compliance professionals and others -- is looking for participants in its Corporate Compliance Program Benchmark Project.

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Monday
Jun112018

Bill Steinman: The FCPA is not dead redux

Last week the Department of Justice reminded us that the FCPA remains a force to be reckoned with. And for the second time in as many years, I’ve taken to my keyboard to remind the world that, despite so many hopes and predictions, FCPA enforcement is not dead.

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Monday
Jun112018

Gerry Zack: Those are not Compliance Officers at ZTE

As reported on the FCPA Blog on June 7, in the Commerce Department’s announcement of its settlement with ZTE Corporation, it referred to a requirement for ZTE to “retain a team of special compliance coordinators selected by and answerable to” the Commerce Department for ten years.

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Monday
Jun112018

Job: Compliance Director - Anti Bribery

Job Title: Compliance Director - Anti Bribery

Employer: Citigroup Inc.

Location: Washington, DC USA

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Friday
Jun082018

Hating on the FCPA won't make it go away

The lawyer from Europe was quick to tell us what she thinks of the FCPA. "It's really just a weapon against non-U.S. companies," she said. "Very bad."

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Thursday
Jun072018

Deal announced for U.S. to embed ZTE compliance group for 10 years

Secretary of Commerce Wilbur Ross said Thursday that China's ZTE will pay $1 billion in penalties, put $400 million in escrow, and accept a U.S.-appointed compliance department.

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Thursday
Jun072018

SocGen replaces Total SA on the Top Ten list

In the first change to the FCPA Blog's Top Ten list in 2018, Paris-based banking giant Société Générale S.A. landed in the fifth spot with its $585 million resolution Monday with the DOJ.

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