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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

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FCPA Blog Daily News

Entries in Cambodia (15)

Tuesday
Mar292016

Ted Williams: After U.S. enforcement action against BHP Billiton, Australia steps up anti-bribery push

March 2016 has proven to be a milestone month in Australian Foreign Bribery law enforcement. There's been news of a high profile U.S. and Australian foreign bribery investigation, and new offenses have come into law, signalling further reform to come.

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Monday
Aug312015

On the ground in Cambodia: Was my antibribery fight just dust in the wind?

Cambodian child in the classroom (Image by Anna Issakova via iStock)I led an anti-corruption program in Cambodia a few years ago funded by the U.S. Agency for International Development. The corruption situation in the country was and remains terrible.

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Thursday
Feb192015

Canada charges SNC-Lavalin for Libya bribes

Robert Card, the President & CEO of SNC-LavalinCanadian engineering and construction giant SNC-Lavalin said Thursday the company and two subsidiaries have been charged with criminal corruption and fraud.

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Thursday
Sep252014

BHP ‘in discussions’ for FCPA settlement

BHP Billiton is in discussions to resolve an investigation of potential Foreign Corrupt Practices Act violations that relate to the company's sponsorship of the 2008 Beijing Olympics.

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Thursday
Mar272014

Cambodia graft hits disease-fighting fund

The Global Fund to Fight AIDS, Tuberculosis and Malaria issued a report in November that described how Cambodian government officials took nearly half a million dollars in bribes from mosquito-net manufacturers.

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Tuesday
Dec172013

Vietnam sentences two shipping execs to death for graft

Former Vinalines chairman Duong Chi Dung (photo released by Vietnam government news agency)Two former top executives at Vietnam's national shipping company Vinalines were sentenced to death Monday for embezzlement and wasting state funds.

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Thursday
Oct242013

BHP Billiton quits India oil and gas sector 

BHP Billiton said it will pull out of nearly all of its India oil and gas projects. The world's biggest mining company didn’t give a reason but local reports cited delays in getting exploration permits.

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Monday
Sep302013

SNC-Lavalin says 32 employees requested amnesty

Scandal-plagued SNC-Lavalin said Monday that 32 employees came forward with requests under its corporate amnesty program between June 3 and August 31.

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Tuesday
May282013

New arrest in SNC-Lavalin case

The former head of a Montreal hospital was arrested in Panama Monday on an Interpol warrant charging him with fraud.

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Thursday
Apr182013

Ten-year World Bank debarment for SNC-Lavalin 

Canada's scandal-plagued SNC-Lavalin has been barred from World Bank-funded projects for ten years because of alleged corruption in Bangladesh, Cambodia, Libya, and Algeria.

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Thursday
Mar282013

Global Contagion Report: BHP Billiton

Country: Cambodia

Company Involved: BHP Billiton

Industry: Basic Materials

Industry Subsector: General Mining

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Wednesday
Jan232013

Graft is a gateway to crime and poverty

Laurence Cockcroft, author of 'Global Corruption: Money, Power, and Ethics in the Modern World'Laurence Cockcroft is the author of the powerful new book Global Corruption: Money, Power, and Ethics in the Modern World.

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