Due Diligence To Prevent Touting
Guest Contributor |
Tuesday, October 4, 2011 at 2:28AM To the untrained eye, they often appear as scrubby derelict vagabonds, haunting the steps of administrative offices throughout the developing world.
Richard L. Cassin Publisher and 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
The FCPA Blog Delivered to your inbox - Click Here
____________________________
Guest Contributor |
Tuesday, October 4, 2011 at 2:28AM To the untrained eye, they often appear as scrubby derelict vagabonds, haunting the steps of administrative offices throughout the developing world.
Richard L. Cassin |
Thursday, September 29, 2011 at 2:28PM On his D&O Diary, Kevin LaCroix always hits the ball straight and long.
Richard L. Cassin |
Tuesday, September 27, 2011 at 1:28AM Does a defendant need to know a bribe taker is a 'foreign official' to be guilty of an FCPA offense?
Elizabeth K. Spahn |
Wednesday, September 21, 2011 at 7:00AM A powerful, detailed rebuttal to the U.S. Chamber of Commerce’s proposals to amend the U.S. FCPA launched this month. Professorial powerhouses David Kennedy (Harvard Law School) and Dan Danielsen (Northeastern School of Law) issued their 84 page analysis, Busting Bribery: Sustaining the Global Momentum of the Foreign Corrupt Practices Act.
Richard L. Cassin |
Wednesday, August 17, 2011 at 4:31AM Attorney Harvey Silverglate had a thoughtful article in Forbes this month. His topic was mens rea -- the requirement in the U.S. that a person must intend to commit a crime to be guilty.
Richard L. Cassin |
Thursday, June 23, 2011 at 6:34AM Can a corporation be criminally responsible under the FCPA's anti-bribery provisions for payments it doesn't know about? It sounds strange but the question comes up in a common scenario.
Richard L. Cassin |
Wednesday, June 22, 2011 at 5:22AM Here's some simple wisdom that applies to congressmen with an overactive camera thing, or to anyone thinking of convoluted ways to bribe foreign official but deny having knowledge of it.
Richard L. Cassin |
Thursday, May 19, 2011 at 7:42AM Judge James V. Selna yesterday denied the Carson defendants motion to dismiss ten FCPA-related counts in the indictment against them based on the definition of "foreign official" in the Foreign Corrupt Practices Act.
Richard L. Cassin |
Thursday, May 12, 2011 at 6:02AM Should anyone be surprised by the guilty verdicts handed down Tuesday in the Lindsey case? Not at all. History, and the odds, are always against FCPA defendants.
Richard L. Cassin |
Friday, March 25, 2011 at 1:18PM As reported today by Ellen Podgor on the White Collar Crime Prof Blog, the case against GlaxoSmithKline's former VP and associate general counsel has been dismissed without prejudice.