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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin 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 EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Enforcement Policy (15)

Friday
Apr262013

Come on down, Canada! It's enforcement time up north

In a terrific article for Canadian Business called 'The crackdown,' John Lorinc says that after decades of turning a blind eye, the Royal Canadian Mounted Police are going after companies that bribe foreigners.

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Thursday
Apr182013

Wal-Mart’s Victims Part IV: Enforcement’s Complicated Impact

In this series we’re talking about the FCPA’s impact on developing countries. (Those who know me know that it’s all I talk about, really. But someone's got to do it.). 

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Thursday
Apr182013

Enforcement is back (if it ever left)

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division Did someone say FCPA enforcement had slowed down? Look again.

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Wednesday
Apr172013

Wal-Mart’s Victims Part III: It’s Not a Playing Field At All

As we saw in Part II, the government has come to think that the FCPA’s chief purpose is to “level the playing field.” And much criticism of modern enforcement, especially from the U.S. Chamber of Commerce, charges that it has failed to achieve that goal.

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Tuesday
Apr092013

Has enforcement really slowed down? Maybe not

Following publication last week of the Corporate Investigations List, a long-time FCPA Blog reader sent the following comment:

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Monday
Apr082013

Fox appearing in DC compliance event

Tom Fox, Contributing Editor of the FCPA BlogLater this month, our contributing editor Tom Fox will be speaking at a CLE-accredited Global Corruption, FCPA Enforcement Breakfast in the D.C Area.

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Friday
Dec072012

The FCPA versus global terrorism

Innovative uses of anti-corruption laws to fight terrorists and tyrants and companies that help them is the subject of a breakthrough article published this week by the Wharton School of the University of Pennsylvania.

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Monday
Nov262012

New guidance touts older resources

The new FCPA guidance from the DOJ and SEC recommends a couple of earlier publications from other parts of the government.

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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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Friday
Nov162012

Breuer: busting overseas graft is 'at our core'

Assistant Attorney General Lanny Breuer (Photo courtesy of the United States Department of Justice)Assistant Attorney General Lanny Breuer made it clear Friday that FCPA enforcement won't let up any time soon.

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