Yesterday's 'Polaroid compliance' gives way to new era
Harry Cassin |
Wednesday, April 10, 2013 at 2:28AM
It’s easy to get caught up in the dogma of how compliance programs have historically been managed.
Richard L. Cassin Publisher and 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
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Harry Cassin |
Wednesday, April 10, 2013 at 2:28AM
It’s easy to get caught up in the dogma of how compliance programs have historically been managed.
Richard L. Cassin |
Thursday, March 28, 2013 at 11:28AM
Lanny A. Breuer (Image courtesy of Covington & Burling)Lanny Breuer, who stepped down this month after heading the DOJ's criminal divison for four years, has returned to Covington & Burling to be the law firm’s vice chair.
The FCPA Blog |
Monday, March 25, 2013 at 1:02AM
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.
Jessica Tillipman |
Wednesday, February 20, 2013 at 11:02AM
After waiting a polite three months following the release of the Government’s FCPA Guidance, the U.S. Chamber of Commerce has issued a new letter renewing its call for additional FCPA guidance.
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.
Michael Scher |
Monday, February 11, 2013 at 7:08AM
Photo courtesy of Wal-MartIn the new DOJ-SEC Guidance there is a hole big enough for a Wal-Mart truck to drive through.
Richard L. Cassin |
Wednesday, January 30, 2013 at 11:08AM
Assistant Attorney General Lanny Breuer, head of the Justice Department’s Criminal Division, has overseen the DOJ's FCPA Unit since 2009. (Photo courtesy of the DOJ)The Justice Department said today that Assistant Attorney General Lanny Breuer, head of the Criminal Division and the FCPA Unit, will leave on March 1.
Richard L. Cassin |
Thursday, January 24, 2013 at 8:02AM
Lanny Breuer, Assistant Attorney General for the DOJ's Criminal DivisionLanny Breuer, the head of the Justice Department's criminal division, is reported to be preparing his exit.
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.