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 Self Reporting (20)


Ciena Corporation discloses new FCPA probe

A Maryland-based telecommunications company said in a securities filing Friday that it has launched an internal investigation into potential violations of the Foreign Corrupt Practices Act.

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DOJ gives compliance chiefs powerful new ally

The DOJ's FCPA Pilot Program -- giving companies declinations or reduced penalties if they self disclose, cooperate, and disgorge profits -- has now been enshrined in the U.S. Attorneys' Manual. It's a permanent guideline for prosecutors.

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Rebecca Gantt: Looking for clues about the future of the Pilot Program

Last April, the DOJ's Criminal Division launched the one-year Pilot Program. The remaining four months of the Pilot Program promise to provide valuable information on several fronts.

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Lennox International discloses alleged $425 (no zeroes) Russia bribe

Texas-based Lennox International Inc. said in a securities filing Monday that it self reported to the SEC and DOJ an alleged payment of $475 to a Russian customs broker or official.

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Matt Reeder: Do Pilot Program disclosures raise risks of carbon copy prosecutions?

In April the DOJ launched its FCPA self-reporting Pilot Program for the purpose of increasing the number of companies voluntarily disclosing FCPA violations. The program was designed to achieve this goal with a carrot and stick approach.

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Pleasure or pain? Voluntary FCPA disclosure and cooperation

In our recent report, Trends and Developments in Anti-Corruption Enforcement, we analyze major anti-corruption resolutions in 2014 and look ahead to what we expect in 2015.

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IACA Program Announcement: Legal Incentives for Corporate Integrity

Our friends at the International Anti-Corruption Academy have announced a new program call Legal Incentives for Corporate Integrity. The three-day training session happens from May 4 - 6, 2015 at the IACA campus near Vienna, Austria.

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A great sales talk for compliance pros

Compliance doesn't sell itself. Corporate officers and directors, at some point in their careers, need to be convinced that compliance is good for them and for their business. How to convince them is always the challenge.

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FedEx tells feds about Kenya bribe allegations

FedEx Corp. said it reported to U.S. authorities possible bribes to government officials in Kenya, according to a report Tuesday by the Wall Street Journal.

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Johnson Controls discloses FCPA probe in China 

Johnson Controls, Inc. said in an SEC filing Friday that it self-reported to the DOJ and SEC an investigation into alleged FCPA violations in China.

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Why did the FBI's FCPA Unit disappear?

The FBI's much heralded FCPA Unit had consisted of at least 12 agents working out of the Washington, D.C. field office since around 2008, with a full-time focus on FCPA cases.

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Agilent discloses China compliance problem, investigation

Agilent Technologies disclosed that employees in China working with third-party intermediaries may have violated the company's business conduct policy and the FCPA.

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