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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


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FCPA Blog Daily News

Entries in Joint Venture (5)

Friday
Feb212014

Double declination for Baxter

Big pharma Baxter International said Friday the DOJ and SEC have closed their FCPA investigations and the agencies won't take further action.

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Wednesday
Feb192014

Parental controls: Anti-corruption compliance programs for joint ventures, subsidiaries and franchisees (Part 2)

In this second post of an eight-part series on "parental controls" (Part 1 is here), we explore the types of harm that parent companies may suffer for the wrongdoing that occurs at joint ventures, subsidiaries and franchisees.

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Wednesday
Feb122014

Surprise! Compliance has growing role in business decisions

A new survey of general counsels and compliance officers found that 30% of companies in North America, Europe, and Asia stopped doing business with a partner because of corruption risks.

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Friday
Aug022013

DOJ joins SEC in InBev probe

Belgium's Anheuser-Busch InBev SA/NV said in an SEC filing this week that the DOJ has opened an FCPA investigation of the company.

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Sunday
Sep092012

ABM Industries' Latest FCPA Disclosure

Building services company ABM Industries Incorporated said it has spent '$3.3 million of legal fees and other costs associated with an internal investigation into a foreign entity previously affiliated with a joint venture.'

Click to read more ...