Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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 sentencing guidelines (6)

Monday
Jun112018

Gerry Zack: Those are not Compliance Officers at ZTE

As reported on the FCPA Blog on June 7, in the Commerce Department’s announcement of its settlement with ZTE Corporation, it referred to a requirement for ZTE to “retain a team of special compliance coordinators selected by and answerable to” the Commerce Department for ten years.

Click to read more ...

Monday
Feb052018

Michaela Ahlberg on Telia: Fighting corruption from the inside

Former Telia Compliance Chief Michaela AhlbergMichaela Ahlberg created a compliance program from scratch when she was hired in 2013 by Swedish telecommunications firm Telia following allegations of corruption in its foreign business dealings.

Click to read more ...

Friday
Jul222016

Judge enhances sentence after embezzler fakes terminal cancer

A former employee of Southwestern Energy Co. was jailed for 36 months Wednesday after pleading guilty to embezzling nearly $450,000 from her employer and then asking for leniency by faking terminal breast cancer.

Click to read more ...

Thursday
May292014

Tougher UK sentences for bribery, other white-collar crimes

The Sentencing Council in the UK has released new guidelines for how individuals convicted of fraud, money laundering and bribery offenses should be punished. 

Click to read more ...

Tuesday
Feb252014

Deferred Prosecution Agreements in the UK: Worthy of their price?

After Monday, deferred prosecution agreements (DPAs) will be available to the UK Serious Fraud Office (SFO) in its fight of financial crimes, including corruption. 

Click to read more ...

Friday
Sep202013

First Bribery Act defendants have court date

Three men charged under the U.K. Bribery Act will appear in a London court Monday.

Click to read more ...