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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin 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 EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Japan (21)

Wednesday
Dec052012

The 2012 Corruption Perceptions Index

Transparency International released its 2012 Corruption Perceptions Index (CPI) today, suggesting that levels of bribery, abuse of power, and secret dealings are still perceived to be very high in most countries.

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Tuesday
Nov272012

Wal-Mart in India is déjà vu for the FCPA 

The expansion of the Wal-Mart investigation into India proves that history is indeed circular. These developments seem to be the early 1970s all over again, and that can't be good for Wal-Mart.

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Thursday
Nov082012

Qualcomm investigation grows

Qualcomm said this week it has stepped up a review of its FCPA compliance, while the DOJ and SEC continue to investigate the company.

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Wednesday
Nov072012

Zimmer's latest FCPA disclosure (November 2012)

Medical device maker Zimmer Holdings, Inc. said in an SEC filing yesterday that it can't predict the outcome of DOJ and SEC investigations into its overseas sales practices.

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Monday
Oct222012

McGovern's run for the White House led to the FCPA

George McGovern (July 19, 1922 – October 21, 2012)As a candidate, he was authentic and stood for decency and accountability, qualities Nixon never understood.

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Tuesday
Jul172012

Senate Investigators Find Failed Compliance At HSBC

Compliance gaps testify to HSBC's failed and irresponsible corporate governance.

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Thursday
Apr122012

Humble American Pie

Following the human stories of FCPA enforcement can be humbling for otherwise proud Americans.

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Friday
Feb102012

Dutch Won't Open Old Lockheed Wound 

The leader of the Dutch government has refused to open a new investigation into the role played by Prince Bernhard in the Lockheed scandal that broke in 1976.

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Wednesday
Nov022011

BRIC Companies Rank Low On New TI Index

Transparency International yesterday released its 2011 Bribe Payers Index.

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Friday
Oct282011

Avon Discloses SEC Investigation

Avon Products confirmed Thursday that the SEC has issued a formal order of investigation into possible violations of the Foreign Corrupt Practices Act.

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