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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


FCPA Blog Daily News

Entries in Russia (233)

Tuesday
Feb202018

What goes on in Russia's biggest companies? 

Transparency International - Russia graded the 200 biggest Russian companies for the amount of information they disclose about themselves. Most of them flunked.

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Monday
Jan152018

Teva Pharmaceuticals resolves bribery case with Israel authorities

The Office of the Israel’s Tax and Economic Prosecutor announced Monday that it has reached a Conditional Agreement with Teva Pharmaceuticals Industries Ltd. with respect to the bribery issues Teva resolved with U.S. authorities in 2016.

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Friday
Jan122018

Former Maryland transport company president charged with Russia nuke bribes

A former co-president of a Maryland-based company that transports nuclear materials to customers in the United States and abroad was charged with bribing an official connected to Russia’s State Atomic Energy Corporation.

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Thursday
Dec212017

OFAC adds five to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control added four Russians and a Chechen to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

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Tuesday
Aug222017

OFAC adds Singapore companies, others to North Korea sanctions list

The U.S. Treasury Department's Office of Foreign Assets Control Tuesday put more entities and individuals from China, Russia, Singapore and Namibia on the North Korea sanctions list.

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Friday
Jul212017

Andy Spalding on Bhutan: An anti-corruption movement like no other

Bhutan -- the tiny Himalayan kingdom nestled between China and India -- now writes an anti-corruption story unlike any I have seen, and in the best of ways. 

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Friday
Jul212017

OFAC fines Exxon $2 million for violating Russia sanctions, Exxon sues

The Treasury Department's Office of Foreign Assets Control fined Exxon Mobil Corp. $2 million Thursday for signing a joint venture with Russia's Rosneft in "reckless disregard" of Ukraine-related trade sanctions.

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Tuesday
Jun132017

Russia arrests Navalny, detains 1,500 anti-graft demonstrators

Aleksei Navalny being arrested in March 2017More than 1,500 supporters of opposition leader Aleksei Navalny were detained during June 12 anti-corruption demonstrations across Russia, including 866 in Moscow and 548 in St. Petersburg.

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Monday
May012017

POTUS: We'll enforce Global Magnitsky Act against human rights abusers and kleptocrats

The White House sent a letter to Congress pledging a commitment to the "robust and thorough enforcement" of the Global Magnitsky Act.

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Wednesday
Mar292017

Report: Bombardier Sweden linked to $85 million Azerbaijan payments

Authorities in Sweden arrested an executive and questioned several others from international engineering and manufacturing firm Bombardier as part of an investigation into corruption in Azerbaijan.

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Monday
Mar272017

Navalny arrested for leading anti-graft protests across Russia

Russian opposition leader Alexei Navalny was arrested Sunday during a huge demonstration in Moscow against government corruption.

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Wednesday
Feb222017

UK House of Commons passes Magnitsky sanctions bill

The late Sergei Magnitsky (Image courtesy of billbrowder.com)The UK House of Commons Tuesday passed legislation that would expand the powers of the government and courts to freeze assets of human rights violators.

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