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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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 Cooperation (48)

Wednesday
Jun252014

Mary Jo White dishes on FCPA self-reporting and cooperation

SEC chair Mary Jo White spoke Monday at Stanford University's Rock Center for Corporate Governance. Her talk was called "A few things directors should know about the SEC."

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Monday
Sep162013

Nine of the top ten FCPA cases involve non-U.S. companies. What's up with that?

Hobbies are important and we try to make time for ours -- staring at the list of the biggest FCPA cases of all time.

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Monday
Apr222013

Ralph Lauren lands first double non-prosecution deal for Argentina bribes

Ralph Lauren Corporation will pay $1.6 million in combined penalties to the DOJ and SEC in exchange for unprecedented dual non-prosecution agreements after admitting its Argentina subsidiary paid bribes to government and customs officials.

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Monday
Nov192012

New FCPA guidance: no sea change but a helpful enforcement summary

Last week, the DOJ and SEC issued their long-anticipated Resource Guide regarding the agencies’ FCPA enforcement. Over a year in the drafting, the 120-page Guide addresses, among other things, (1) the definition of a foreign official, (2) gifts and entertainment, and (3) the “hallmarks” of an effective corporate compliance program. 

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Friday
Nov162012

From BP to Wal-Mart: Why 'extraordinary' enforcement matters

As compliance professionals, we would be kidding ourselves not to acknowledge that fear of enforcement -- not business ethics -- drives many management decisions to do the right thing.

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Tuesday
Sep112012

Layne's Africa Payments Disclosure

From the FCPA Blog members area, here's the latest FCPA disclosure from water management company Layne Christensen.

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Friday
Mar162012

BizJet's High Flying Cooperation Dividend

When BizJet paid $11.8 million this week to settle an FCPA conspiracy count, it received a huge discount from the DOJ.

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Tuesday
Nov082011

Recommended Reading On The Ring Case

Lawrence S. Goldman's recent post on the White Collar Crime Prof Blog about Kevin Ring's sentencing was outstanding.

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Wednesday
Oct192011

A Flock Of Pharmas

A reader (and friend of the FCPA Blog) sent this great comment:

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Monday
Mar072011

Unsealed: US v. Salvoch

The former CFO of Latin Node Inc. was charged in December in a sealed criminal information with conspiracy to violate the FCPA.

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Friday
Jan072011

Alcatel-Lucent's $10 Million Question

A reader in Paris, France takes another look at Alcatel-Lucent's criminal fine.

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Thursday
Jan062011

The Cost Of Recalcitrance

How much did Alcatel-Lucent's initial failure to cooperate with the DOJ cost the company? We take a look.

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