Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
The FCPA Blog | Monday, March 25, 2013 at 1:02AM 
Click image for download siteOur sponsor D&B has published a white paper setting out best practices for building a comprehensive compliance program.
Richard L. Cassin | Wednesday, March 13, 2013 at 7:31AM 
Texas-based oil and gas services firm Baker Hughes once held the record for the biggest FCPA settlement of all time.
Harry Cassin | Tuesday, February 26, 2013 at 8:13AM 
As companies struggle to deal with compliance issues in the expanding global markets, they can no longer rely solely on automated compliance. Today compliance should also be intelligent.
Dwight C. Holton | Thursday, February 14, 2013 at 8:02AM 
Lanny Breuer, left, and Dwight C. Holton at February 13, 2013 FCPA roundable in SeattleAssistant Attorney General Lanny Breuer engaged business leaders in a lively FCPA roundtable Wednesday at an event I hosted along with Brad Smith, General Counsel of Microsoft. As the Chief of the Criminal Division, Breuer leads DOJ’s enforcement efforts under the FCPA.
Richard L. Cassin | Tuesday, January 15, 2013 at 2:22AM 
Before the Siemens case and the birth of the modern era of FCPA enforcement, there were the ten elements of an effective compliance program. They came from the U.S. federal sentencing guidelines applicable to corporate defendants.
Richard L. Cassin | Friday, December 28, 2012 at 3:21AM 
1. Allegations against Wal-Mart -- Just when the debate about FCPA reform was heating up, the New York Times reported that Wal-Mart may have paid $24 million in bribes to Mexican officials to grow the business. The story showed why the FCPA is important. And it derailed the Chamber of Commerce's campaign to narrow the law and restrict the DOJ's enforcement of it.
Scott Graham | Friday, November 23, 2012 at 2:20AM 
Our team has analyzed every known FCPA investigation and enforcement action to create a market-leading automated system built to meet or exceed all government compliance standards and requirements.
Harry Cassin | Monday, November 19, 2012 at 7:07AM 
Technology has given the compliance world access to tools that couldn't have been imagined in 1977 when Jimmy Carter signed the FCPA into law.
T. Markus Funk, Lee Stein, and Pravin Rao | Monday, November 19, 2012 at 5:40AM 
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.
The FCPA Blog | Thursday, November 15, 2012 at 7:48AM 
Robert Khuzami of the United States Securities and Exchange CommissionHere's what Robert Khuzami said Wednesday at a news briefing about the FCPA guidance released by the DOJ and SEC. Khuzami is head of the SEC's enforcement division.
