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
Andy Spalding | Monday, May 13, 2013 at 2:18AM 
After a brief end-of-the-semester hiatus we’re picking back up our series on Wal-Mart’s victims. And we’re less than half-way through.
Andy Spalding | Monday, April 15, 2013 at 2:28AM 
It’s probably fair to say that the corporate poster child of FCPA enforcement, right now, is Siemens. But that’s about to change.
Richard L. Cassin | Thursday, April 11, 2013 at 3:38AM 
Wikileaks on Monday published a classified July 1976 U.S. diplomatic cable warning that any international law against bribery would harm U.S. business in India and other parts of Asia, while less compliant competitors from other developed countries would benefit.
Global Contagion Report | Tuesday, April 9, 2013 at 1:08AM Country: India
Company Involved: AgustaWestland
Industry: Industrials
Industry Subsector: Defense
Richard L. Cassin | Tuesday, March 26, 2013 at 12:38PM 
Anheuser-Busch InBev said this week the SEC is investigating its India joint venture for possible FCPA violations.
Richard L. Cassin | Tuesday, March 26, 2013 at 8:08AM 
Image courtesy of WikipediaThe BRICS -- Brazil, Russia, India, China, and South Africa -- gather for a summit this week in Durbin to talk about how they can reshape global economics.
Richard L. Cassin | Tuesday, March 19, 2013 at 6:28AM 
Harsh austerity measures imposed by the Greek government on orders from international lenders have left people too poor to bribe corrupt officials, according to a survey commissioned for Transparency International’s office in Athens.
Richard L. Cassin | Friday, March 1, 2013 at 8:38AM 
Illinois-based spirits maker Beam Inc. said this week it is 'reasonably possible that [FCPA] liabilities could have a material impact on . . . results of operations, cash flows or financial condition.'
Richard L. Cassin | Thursday, February 28, 2013 at 2:08PM 
The biggest operator of shopping malls in the United States said it received a subpoena from the SEC in connection with the ongoing FCPA investigation of Wal-Mart.
Thomas Fox | Monday, February 18, 2013 at 8:03AM 
Former Italian Premier Silvio Berlusconi (Photo courtesy of Wikipedia)Last week, I was discussing a report with fellow compliance practitioner Craig Bloom, that Giuseppe Orsi, President of one of Italy’s largest conglomerates, Finmeccanica, SpA, was arrested under allegations of bribery in Finmeccanica’s sale of twelve helicopters to the Indian Government in 2010.
