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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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Entries in OECD Convention (24)

Friday
Dec272013

The case for harmonized standards on facilitation payments

Reports that the UK Government is considering reviewing the Bribery Act’s approach to facilitation payments have been the subject of much controversy in the past few months. Beyond the geographical confines of the UK, the project should trigger a bigger discussion on the lack of harmonized standards on facilitation payments among OECD countries.

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Wednesday
Nov272013

We Now Give Thanks

I am thankful for my family and friends and for the many opportunities I have received in the USA. I am also thankful for my extended family at Transparency International who are passionately engaged in the fight
against corruption.

-- Shruti Shah

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Monday
Nov112013

OECD should protect against multi-country enforcement

Claiming international anti-corruption related fines, losses and profits will increasingly become a live issue as countries seek to enforce their own domestic and international anti-corruption laws.

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Friday
Nov082013

Are the OECD and UN Anti-Graft Conventions working?

Miller & Chevalier's Homer Moyer and James Tillen are among the speakers at an upcoming full-day conference called ‘The International Fight Against Corruption:  Are the OECD and UN Conventions Achieving their Objectives?’

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Monday
Oct142013

French court clarifies foreign bribery law, but restricts it

In July, the Paris Regional Criminal Court acquitted French oil company Total SA and its managers of foreign bribery charges in the infamous Oil For Food case.

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Tuesday
Oct082013

Transparency International’s Annual Progress Report 2013: Assessing Country Enforcement of the OECD Anti-Bribery Convention

Transparency International (TI) released its ninth annual progress report on the enforcement of the OECD Anti-Bribery Convention Tuesday.

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Thursday
Sep052013

A scholar comes to our rescue

Dear FCPA Blog,
 
I am an Assistant Professor of Political Science at York University in Toronto, Canada. I follow the FCPA Blog, as I have been researching in the areas of transnational crime and corruption, and especially transnational bribery, for quite some time. (My PhD thesis (2005) was on compliance with the OECD Anti-Bribery Convention in the United States, Germany, France, and the United Kingdom.)

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Sunday
Aug042013

Brazil's President Dilma Takes a Stand

The ongoing saga of Brazilian anti-corruption reform has reached a glorious crescendo. On Thursday, President Dilma Rousseff exercised her line-item veto power (a power the U.S. president lacks) to selectively approve Brazil's Clean Company Act. As a result, this long-time party to the OECD Convention has adopted legislation that creates corporate liability for bribery, cooperation credit for voluntary disclosure, a potential penalty reduction for the existence of a compliance program, and a host of very serious penalties.

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Tuesday
Jul092013

Brazilian Democracy in Action

The protests of the Brazilian people have moved their Parliament to action. Late last week, after a protracted procedural history, the Brazilian Senate approved the Clean Company Act. It now goes to President Dilma Rousseff for final approval.

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Tuesday
May142013

The Richmond Research Guide: Updated

Not too long ago we announced the new University of Richmond Research Guide, a free online tool for conducting anti-bribery research. And we'd now like to thank the many readers who have suggested valuable additions.

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Tuesday
Apr302013

Brazil anti-corruption bill moves forward, sort of

A key vote has occurred in the Brazilian legislature on its anti-corruption bill, the Clean Company Act. And anti-corruption advocates may deem it only a partial success.

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Wednesday
Mar062013

For clues about global enforcement today, look to anti-corruption history

President Jimmy Carter signed the Foreign Corrupt Practices Act into law in December 1977 (photo courtesy of Carter archives)The OECD Anti-Bribery Convention was signed in Paris in December 1997 and prohibited a specific form of active bribery: that of foreign public officials in international business transactions. 

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