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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

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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Thursday
Jun072018

FCA punishes Canara Bank for AML failures

The UK Financial Conduct Authority fined India's Canara Bank about $1.2 million Wednesday for a series of AML failures and barred it from accepting deposits from new customers for nearly five months.

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Wednesday
Jun062018

Credit Suisse pays DOJ $47 million to end Asia princeling investigation

Banking giant Credit Suisse Group AG said Wednesday it has agreed to pay a $47 million penalty to the Justice Department to end an FCPA investigation into hiring practices in Asia.

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Wednesday
Jun062018

Illya Antonenko: Does Sapin II allow due diligence under the GDPR?

On May 24, I wrote a post for the FCPA Blog about TRACE's concerns that Article 10 of the new EU General Data Protection Regulation (GDPR) presents an obstacle to anti-bribery due diligence of third parties, and how we have advocated for an EU-wide, or at least a national-level, solution.

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Tuesday
Jun052018

Siemens nominates compliance professional to Board

Compliance professionals should exult as a major global concern, Siemens, has named a CCO to its Board of Directors.

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Tuesday
Jun052018

Olympic compliance and Paris 2024: It’s France’s turn to lead

The Paris 2024 Summer Olympics present an historic opportunity for the Olympic Movement, the French compliance industry, and the global anti-corruption effort. In a brief two-year span -- 2016 to 2017 -- three extraordinary events converged:

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Monday
Jun042018

Legg Mason resolves Libya-related FCPA charges for $64 million

Legg Mason Inc., a Maryland-based investment management firm, settled FCPA violations in Libya caused by its partner Société Générale S.A., by agreeing Monday to pay $64.2 million in penalties and disgorgement.

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Monday
Jun042018

SocGen pays $585 million to resolve Libya FCPA offenses

In the first coordinated enforcement action by the DOJ and French authorities in an overseas corruption case, a Paris-based bank agreed Monday to settle charges that it paid over $90 million in bribes to officials in Libya during the Qaddafi regime.

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Monday
Jun042018

Job: Sanctions Board Member - World Bank Group

Job Title: Sanctions Board Member - World Bank Group

Apply to: Odgers Berndtson

Location: Washington, DC

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Monday
Jun042018

New SFO director is an American lawyer

Lisa Osofsky (Image courtesy of Exiger)The UK attorney general Monday appointed an American lawyer with experience at the DOJ and in the private sector to head the Serious Fraud Office.

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