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

FCPA Blog Daily News

Entries in Inc. (11)


Wisconsin marketing firm pays $10 million to resolve FCPA offenses

Quad/Graphics Inc. agreed Thursday to pay the SEC nearly $10 million to settle violations of the Foreign Corrupt Practices Act for long-running bribery schemes and cover-ups in Peru and China.

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Job: Assistant General Counsel

Job Title: Assistant General Counsel

Employer: Advanced Micro Devices, Inc.

Location: Austin, Texas USA

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Job: Senior Ethics & Compliance Communications and Learning Partner

Job Title: Senior Ethics & Compliance Communications and Learning Partner

Employer: QVC

Location: West Chester, Pennsylvania USA

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Cosmetics company violated OFAC’s North Korea sanctions

Image courtesy of ELFThe Treasury Department's Office of Foreign Assets Control fined a California-based cosmetics company nearly $1 million for importing fake eyelash kits that contained materials from North Korea.

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Job: Compliance Director

Job Title: Compliance Director

Employer: Lakeland Care, Inc.

Location: Wisconsin USA

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Job: Chief Compliance Officer (Forest River, Inc. - Indiana)

Job Title: Chief Compliance Officer

Employer: Forest River, Inc.

Location: Nothern Indiana, USA

General Summary:

The Chief Compliance Officer oversees the Corporate Compliance Program for a large multi-product vehicle manufacturing company, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organizations.

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Supreme Court says whistleblowers at private contractors are protected under SOX

The Supreme Court decided a case on Tuesday concerning the rights of whistleblowers who are employees at private contractors doing work for public companies, ruling that the Sarbanes-Oxley protections extend to them

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KBR sued for kickbacks, false claims in Iraq subcontracts

The Department of Justice sued Kellogg, Brown & Root (KBR) Services Inc. Thursday for taking kickbacks from two subcontractors and filing false reimbursement claims with the government.

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Fox appearing in DC compliance event

Tom Fox, Contributing Editor of the FCPA BlogLater this month, our contributing editor Tom Fox will be speaking at a CLE-accredited Global Corruption, FCPA Enforcement Breakfast in the D.C Area.

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Morris Weissman faces hearing next month

A status conference in U.S. v. Weissman before Judge Barbara S. Jones in New York City has been scheduled for January 3.

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They couldn't shoot straight

This case isn't about the FCPA or bribery. But corruption, yes -- with allegations of cheating that put a lot of lives at risk.

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