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
Harry Cassin | Thursday, May 9, 2013 at 8:02AM 
Modern compliance solutions are about actionable information. Like an in-vehicle GPS, they're incomparably more powerful than a fold out map.
Richard L. Cassin | Wednesday, May 8, 2013 at 8:12AM 
MTS Systems Corporation said it has investigated possible violations of the FCPA and in January 'presented the results of its investigation and its corrective actions to representatives of the Department of Justice and the SEC.'
Richard L. Cassin | Friday, May 3, 2013 at 2:28AM 
Image courtesy of Harris CorporationFlorida-based Harris Corporation said this week it has received a 'formal order of investigation' from the SEC relating to the operations of its Carefx subsidiary in China.
Richard L. Cassin | Monday, February 4, 2013 at 8:22AM 
Minnesota-based MTS Systems Corporation said last week that after an investigation of gift-giving, travel, and accommodation practices in its Asia operations, it '[removed] certain persons formerly employed in its Korea office.'
The FCPA Blog | Thursday, December 20, 2012 at 2:28AM 
Gift-giving legislation can be found in . . .
Richard L. Cassin | Friday, December 14, 2012 at 3:37AM 
Under the general topic of graft, school corruption is a well-recognized sub-genre.
Christopher Stewart-Smith | Friday, December 14, 2012 at 2:32AM 
Last month, the Criminal Division of the U.S. Department of Justice and the Securities and Exchange Commission published their long-awaited Resource Guide to the U.S. Foreign Corrupt Practices Act.
Mark Friedman | Monday, November 19, 2012 at 6:08AM 
Both the guidance and recent remarks by officials make clear that, although the FCPA has no value threshold, the government is not interested in bringing cases over de minimis payments to foreign officials.
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.
