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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 Google (8)

Tuesday
Nov152016

Dan Adamson: Brute-force due diligence gives way to a more enlightened approach

We have already looked at some of the common pitfalls of modern due diligence, from the brute force open-source intelligence (OSINT) approach of Google searching to the over-reliance on manually curated watchlists.

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Wednesday
Oct052016

Dan Adamson: Sorry, watchlists aren’t due diligence either

With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.

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Wednesday
Sep212016

Dan Adamson: Sorry, but a Google search isn’t due diligence

I cringe when compliance teams rely solely on Google to investigate and make decisions.

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Monday
Jul132015

From Russia with amnesia

Doing business in Russia has always presented significant risks for companies trying to comply with the Foreign Corrupt Practices Act and UK Bribery Act. Despite this, there's anecdotal evidence of businesses making investment decisions on the back of Google searches.

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Monday
Aug252014

Job: Ethics & Compliance Program Manager, Anti-Bribery (Google)

Job Title:  Ethics & Compliance Program Manager, Anti-Bribery

Employer: Google

Location: Mountain View, California

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Thursday
Jun052014

Issuers file conflict minerals reports, most say sourcing is unclear

Reporting companies filed Form SDs with the SEC Monday, and most said its not fully clear if their products contain conflict minerals from Africa's Congo region.

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Monday
Apr212014

Upcoming Event: Fighting graft through collective public, private action

The International Center for Collective Action (ICCA), a division of the Basel Institute on Governance, is hosting a collective action event on June 26 and 27.

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Monday
Nov192012

Compliance and the cloud

Technology has given the compliance world access to tools that couldn't have been imagined in 1977 when Jimmy Carter signed the FCPA into law. 

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