Search

Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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

Monday
Jul082019

France: Anti-Corruption Agency’s Sanctions Committee holds blockbuster hearing

The Sanctions Committee of the French Anti-Corruption Agency (AFA) held its first-ever hearing, meeting on June 25 to consider a company that is facing possible sanctions for failing to implement an effective anti-corruption compliance program.

Click to read more ...

Monday
Jul082019

Will the Antitrust Division finally recognize compliance efforts?

On July 11 the head of the Antitrust Division will give a presentation at NYU on incentives for compliance programs. Many of us believe the Division will finally endorse the role of compliance programs and make it clear that diligent programs do matter when it comes to enforcement decisions. This positive approach has been the policy for the rest of the Department of Justice for years, with the Antitrust Division having been a stark holdout in its refusal to recognize programs no matter how diligent.

Click to read more ...

Friday
Jul052019

Kleptobrat Teddy Obiang’s ludicrous supercar collection heads to Geneva auction

Twenty-five supercars seized by Switzerland in 2016 from Teodoro Nguema Obiang Mangue, the vice president of Equatorial Guinea and son of the president, will be auctioned to the public in September. 

Click to read more ...

Wednesday
Jul032019

Job: Investigations Manager (Prevention & Response)

Job Title: Investigations Manager (Prevention & Response)

Employer: Tearfund

Location: Teddington, United Kingdom

Click to read more ...

Wednesday
Jul032019

The AI due diligence revolution has begun

As the ecosystem of third parties continues to grow, AML due diligence has become more difficult. The challenge of identifying and vetting suppliers, consultants, agents, affiliates and resellers would be insurmountable without the use of technology.

Click to read more ...

Tuesday
Jul022019

Walmart compliance honcho nominated to federal bench

The Senior Director for Global Anti-Corruption Compliance at Walmart Inc. was nominated by President Trump Monday to serve as a judge on the U.S. District Court for the Eastern District of Arkansas.

Click to read more ...

Tuesday
Jul022019

Two more charged with FCPA conspiracy in PetroEcuador bribe case

Two Ecuador citizens living in Florida were indicted for an FCPA conspiracy and money laundering in an expanding prosecution involving bribery at Ecuador’s state oil company.

Click to read more ...

Monday
Jul012019

CFTC jointly awards two ‘model’ whistleblowers $2 million

The Commodity Futures Trading Commission awarded two whistleblowers a combined amount of $2 million Monday for providing the agency with "significant information" that led to an investigation. 

Click to read more ...

Monday
Jul012019

FCPA enforcement report for Q2 2019

During the second calendar quarter, there were three corporate FCPA enforcement actions. The settling companies -- including Walmart -- paid a total of about $583 million for the resolutions.

Click to read more ...

Friday
Jun282019

Two plead guilty to FCPA offenses for bribing former Venezuela electricity minister

Luis Motta Domínguez, Venezuela’s former minister of electricityTwo businessmen pleaded guilty in federal court in Miami to bribing a former Venezuela government minister and another official at the state-owned electric utility in exchange for $60 million in contracts for their Florida-based businesses.

Click to read more ...

Thursday
Jun272019

Job: Corporate Business Ethics Representative

Job Title: Corporate Business Ethics Representative

Employer: Saudi Aramco

Location: Dhahran, Saudi Arabia

Click to read more ...

Thursday
Jun272019

What happens when an ‘air of innocence’ fills the halls?

In Wolfburg, Germany, at the global headquarters of the world’s largest automaker, there was little concern among VW's engineers that they were doing anything unethical or illegal when they created "cheating" software for emissions tests.

Click to read more ...

Page 1 ... 3 4 5 6 7 ... 616 Next 12 Entries »