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
Richard L. Cassin | Friday, July 28, 2017 at 8:02AM 
IBM said in an SEC filing that the DOJ and SEC have closed their FCPA investigations into transactions in Argentina, Bangladesh, Poland, and Ukraine.
Matt Kelly | Monday, January 30, 2017 at 10:52AM 
The ethics & compliance community already knows we’re going to hear lots of chatter in coming months about easing the burden of compliance with the Foreign Corrupt Practices Act.
Donald Trump, Enforcement Policy, General Electric, Poland |
Keith Korenchuk, Samuel Witten and Arthur Luk | Wednesday, March 23, 2016 at 7:28AM 
Last month Amsterdam-based VimpelCom Limited and its wholly owned Uzbek subsidiary, Unitel LLC, paid U.S. penalties of $397.6 million to resolve FCPA offenses.
Richard L. Cassin | Tuesday, May 12, 2015 at 9:18AM 
Budapest Metro (Image courtesy of Alstom)The UK Serious Fraud Office said Tuesday that it charged another former Alstom executive for bribing foreign officials.
Richard L. Cassin | Monday, March 16, 2015 at 7:28AM 
Police in Canada arrested seven people, including officials of IBM and its local partner, along with employees of Quebec's tax agency for alleged corruption in connection with a $24 million contract.
Argentine, Bangladesh, Canada, China, Daniel Letourneau, Gilles Gariepy, IBM, Partick Fortin, Poland, Quebec, Revenue Quebec, South Korea |
Richard L. Cassin | Tuesday, March 3, 2015 at 1:38PM 
In a speech Tuesday at CBI's Annual Pharmaceutical Compliance Congress in Washington D.C., the head of the SEC's enforcement division, Andrew Ceresney, left, talked about the most common ways pharmas violate the FCPA.
Richard L. Cassin | Monday, February 23, 2015 at 7:28AM 
Big pharma Eli Lilly said in an SEC filing Thursday that the DOJ has closed its FCPA investigation of the company.
Richard L. Cassin | Wednesday, November 19, 2014 at 9:45AM 
The biggest SEC whistleblower award in Fiscal Year 2014 was in September, when the agency authorized a payment of more than $30 million to a whistleblower living outside the United States. The award more than doubled the previous highest award of $14 million.
Australia, Canada, China, Curacao, Malaysia, Philippines, Poland, Russia, Singapore, Thailand, United Kingdom, oOffice of the Whistleblower |
Alistair Craig | Friday, October 17, 2014 at 7:22AM 
On Tuesday the European Court of Human Rights gave an important decision safeguarding the rights of journalists when investigating and reporting on the conduct of allegedly corrupt politicians and public officials. Somewhat strikingly, the case arose from bribery allegations made by and not about a pharmaceutical company.
Richard L. Cassin | Thursday, October 16, 2014 at 7:02AM 
An executive at Swiss pharma Novartis pleaded guilty in a bribery prosecution in Poland, the company has confirmed.
GlaxoSmithKline, Iraq, Jordan, Lebanon, Novartis, Poland, Sanofi, United Arab Emirates |
Richard L. Cassin | Wednesday, October 8, 2014 at 7:28AM 
GlaxoSmithKline said Tuesday it is investigating allegations of corrupt payments in the United Arab Emirates.
China, GlaxoSmithKline, Iraq, Jordan, Lebanon, Poland, Syria, United Arab Emirates, Whistleblower |
Richard L. Cassin | Tuesday, October 7, 2014 at 10:13AM 
Brazil, China, Eli Lilly, GlaxoSmithKline, Kenya, Middle East, Poland, Russia, Sanofi |