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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 Enforcement Policy (72)

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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Thursday
Nov152012

Wal-Mart's expanding investigation reveals FCPA as trade policy

The ongoing Wal-Mart investigation is reminding us that the FCPA, in effect, is trade policy toward developing countries.

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Thursday
Nov152012

SEC's Khuzami: We're not interested in small potatoes

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.

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Wednesday
Nov142012

The guidance? Of course it's non-binding

On the inside front cover of the joint DOJ and SEC guidance released Wednesday, there's a disclaimer that what follows is non-binding.

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Wednesday
Nov072012

The FCPA isn't red or blue

We now know who will be the next President of the United States.

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Friday
Oct122012

Mini survey: Does the FCPA deter foreign investment? (Closed)

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