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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

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Caso Penta (2)

Wednesday
Nov042015

Chile: The reality of corporate criminal liability drives new compliance efforts

In a prior post for the FCPA Blog, Elena Lazareva wrote about Caso Penta -- one of the biggest corruption scandals in Chilean history. As she said, the case is revealing hidden connections between business and politics in the country.

Click to read more ...

Tuesday
Aug112015

Caso Penta case reveals hidden connections between Chilean business and politics

One of the biggest corruption scandals in Chile -- Caso Penta -- is still unfolding as prosecutors doggedly follow the money.

Click to read more ...