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
Richard L. Cassin | Thursday, May 16, 2013 at 3:18PM 
Wal-Mart said Thursday it spent $73 million on FCPA-related expenses during the first quarter of 2013. It had budgeted $40 million to $45 million.
Richard L. Cassin | Wednesday, March 20, 2013 at 8:02AM 
Microsoft Corporation on Tuesday responded to a Wall Street Journal report that the DOJ and SEC are investigating a whistleblower complaint about alleged bribes by business partners to officials in Italy, Romania, and China.
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.
Richard L. Cassin | Wednesday, February 20, 2013 at 5:58AM 
In its annual report filed with the SEC on February 14, Minnesota-based 3M Company said the DOJ and SEC won't bring an FCPA enforcement action following an internal investigation into allegations of bid rigging and bribery by a subsidiary in Turkey.
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.'
Richard L. Cassin | Wednesday, December 5, 2012 at 5:38AM 
South Africa-based Net 1 UEPS Technologies, Inc. said in an SEC filing that U.S. enforcement agencies are investigating possible violations of the FCPA.
Richard L. Cassin | Tuesday, November 20, 2012 at 6:55AM 
In June 2010, a California-based VOiP company called Veraz Networks, Inc. paid $300,000 to settle SEC charges that it violated the FCPA's books and records and internal controls provisions by making illegal payments to foreign officials in China and Vietnam.
Michael Scher | Friday, November 16, 2012 at 11:20AM 
As compliance professionals, we would be kidding ourselves not to acknowledge that fear of enforcement -- not business ethics -- drives many management decisions to do the right thing.
Richard L. Cassin | Friday, November 2, 2012 at 7:38AM 
In its disclosure yesterday, Avon provided a glimpse into what it means to be cooperating with the DOJ and SEC.
