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
Daniel Greenberg | Wednesday, July 13, 2016 at 8:28AM 
ISO 37001-- a new standard for anti-bribery management systems -- slated to be published in late 2016, is expected to be more detailed and internationally recognized than similar guidance published to date.
Bill Steinman | Tuesday, April 12, 2016 at 10:28AM 
Per diems. We in the FCPA bar love to hate them, and with good reason. Who likes the idea of giving cash to foreign officials? If there’s anything that should rankle the anti-corruption specialist, this is it.
Worth MacMurray | Friday, March 18, 2016 at 9:28AM 
Heads up: The six-month anniversary in your new position will arrive in a flash.
Worth MacMurray and Leslie Benton | Tuesday, February 23, 2016 at 9:28AM 
Matt Kelly's post for the FCPA Blog about ISO 37001 -- the draft standard for anti-bribery management systems-- was a helpful introduction. We're both members of the ISO 37001 U.S. Technical Advisory Group. We'd like to explain why ISO 37001 is different from past standardization efforts for compliance and why it's important.
FCPA Resource Guide, ISO, ISO 37001, ISO9000 |
Brooke Hopkins | Thursday, January 14, 2016 at 3:08AM 
The DOJ and SEC haven't used the word "scalable" to describe an effective compliance program. But they've described scalability when talking about what's needed.
Benito Romano and Lauren Kaplin | Wednesday, August 5, 2015 at 9:18AM 
In November 2012, the SEC and DOJ released a joint Resource Guide to the Foreign Corrupt Practice Act to much fanfare. While some FCPA practitioners found the Guide underwhelming, others considered it a “thoughtful attempt to . . . provide clarity and practical guidance to the business community.”
FCPA Resource Guide, Joint Ventures, good faith, subsidiary |
Guest Contributor | Wednesday, March 11, 2015 at 9:18AM 
Dear FCPA Blog – Another anonymous tip for you: In the 7th episode of this season’s House of Cards, Claire Underwood (the first lady) is on Air Force One with a stack of papers on the table in front of her. On top of the stack -- clear as day once you pause it -- the FCPA Resource Guide. Your readers might be amused by this.
FCPA Guidance, FCPA Resource Guide |
Julie DiMauro | Monday, February 10, 2014 at 12:18AM 
Boards of directors in global companies are showing an increased interest in establishing financial crime committees and hiring notable experts to advise them.