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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 China (783)

Monday
Mar272017

China ‘Fox Hunt’ nabs white collar fugitives

China's Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.

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Tuesday
Mar212017

Andy Spalding: Brazil’s New Enforcement Leadership 

At a time when U.S. leadership in the world is no longer a surety, we should be comforted to find another western hemisphere country proudly taking the lead.

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Thursday
Mar092017

Survey: Corruption still plagues Asia, especially the poor

A survey in Asia by Transparency International found that just over one in four people had paid a bribe to access public services during the prior year.

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Thursday
Mar022017

Eric Carlson: China Releases Revised Draft Amendments to Law Governing Commercial Bribery

China recently released a revised draft of amendments to its law governing commercial bribery that would scale back some of the more far-reaching changes in a draft released last year while returning to a broader scope of commercial bribery.

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Monday
Feb272017

Feds investigate Citigroup for ‘princeling’ hiring practices

Citigroup Inc. said Friday it is being investigated for hiring practices that might violate the FCPA.

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Thursday
Feb232017

Former Hong Kong leader jailed for graft

Donald Tsang, Hong Kong's Chief Executive between 2005 and 2012, was sentenced Wednesday to 20 months in prison. 

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Thursday
Feb232017

Tom Fox: Compliance in the Age of Mercantilism

What does the failure of the Kraft Heinz attempted hostile takeover of Unilever portend for the greater world of global anti-corruption enforcement specifically and compliance programs more generally?

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Friday
Feb172017

China scientist stole Kansas GMO rice

A federal jury Thursday convicted a Chinese scientist of conspiring to steal rice seeds from a Kansas biopharmaceutical research facility.

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Tuesday
Jan242017

Compliance Alert: China imposes ‘two invoice’ limit on pharma distribution

China announced a new policy this month that aims to reduce corruption and control the price of pharmaceuticals by effectively requiring there to be at most one distributor between the pharmaceutical manufacturer and the end hospital.

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Thursday
Jan192017

Las Vegas Sands pays $7 million to resolve FCPA criminal probe

Las Vegas Sands Corp. agreed Thursday to pay a criminal fine of nearly $7 million for Foreign Corrupt Practices Act offenses in China and Macau.

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Monday
Jan162017

Rolls-Royce agrees to pay $809 million to settle bribery allegations

Rolls-Royce PLC said Monday it has reached agreements in principle with prosecutors in the UK, the United States, and Brazil to settle bribery allegations and will pay about $809 million for the global resolution.

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Thursday
Dec292016

General Cable pays $75 million for FCPA settlement

General Cable Corporation will pay the DOJ and SEC $75.75 million to resolve FCPA violations in Angola, Bangladesh, China, Egypt, Indonesia, and Thailand.

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