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 The FCPA Database (7)


New Era For Compliance Data

Today marks the roll out of ethiXbase, the world's largest anti-corruption database.

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Local Laws, From Afghanistan To Zimbabwe

The FCPA Database continues to grow. It's the largest online database of anti-corruption legislation (more than 135 countries) and gift-gving regulations.

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All Corruption Is Local

The number of countries covered by the FCPA Database is growing. The database has anti-corruption legislation and gift-giving regulations. There are also more than a thousand searchable law firm memos, and a directory of more than two thousand law firms.

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Talk Dates In Asia

We'll be in Hong Kong on February 7 and Singapore on February 15 to talk about the top ten FCPA enforcement actions. The focus will be lessons for companies doing business in Asia.

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FCPA Database Expands Coverage

The current list of countries covered by the gift-giving regulations in the FCPA Database appear at the left.

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A Gift-Giving Regulation Database Is Here. Finally

The FCPA Database has researched gift-giving regulations for over 30 countries including Brazil, Russia, India, China, Indonesia, Japan, Hong Kong, Azerbaijan, and Italy

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Resource Alert: The FCPA Database

Late Friday night. The phone rings. 'Potentially sensitive payments in Azerbaijan.' What's the local law on corruption? What about anti-money laundering legislation? If an internal investigation is needed, what are the local privacy laws? Is there a law firm to call there -- right now?

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