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

Entries in Justice Department (7)


DOJ named in 77 open FCPA-related investigations

The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.

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Job: Assistant United States Attorney (Brooklyn, NY)

Job Title: Assistant United States Attorney, Eastern District of New York

Employer: The United States Attorney's Office (USAO), Eastern District of New York (EDNY)

Location: 271 Cadman Plaza East, Brooklyn, NY 11201

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Job: AUSA - Asset Recovery Division (Denver, Colorado)

Job Title: Assistant U.S. Attorney - Asset Recovery Division

Employer: The U.S. Attorney's Office for the District of Colorado

Location: Denver, Colorado (USA)

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Job: Assistant United States Attorney (Tucson, Arizona)

Job title: Assistant United States Attorney

Employer: United States Attorneys Office

Location: Tucson, Arizona

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U.S. probes two French banks for possible sanctions, AML violations 

French banks Societe Generale and Credit Agricole are being investigated by U.S. authorities for alleged money laundering and economic sanction breaches involving Iran, Cuba and Sudan.

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Wal-Mart and the FCPA : An open letter to the DOJ and SEC

We considered in a prior post the new spirit of tough enforcement at the DOJ and SEC and the need to seize the opportunity for more advocacy by the compliance profession, in particular to head off a resolution of the Wal-Mart investigation harmful to compliance officers and the public.

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More compliance needed in our government agencies

Here are wise words from Tuesday's post by Ellen Podgor on her White Collar Crime Prof Blog:

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