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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 Panasonic (13)

Monday
Apr292019

Job: Sr. Investigations and Compliance Specialist

Job Title: Sr. Investigations and Compliance Specialist

Employer: Panasonic Avionics Corporation

Location: Lake Forest, California USA

Click to read more ...

Wednesday
Dec192018

Ex-Panasonic officers settle SEC charges after $280 million FCPA resolution

Two former senior executives of U.S.-based Panasonic Avionics Corporation settled SEC charges Tuesday related to FCPA offenses that Panasonic Corporation and the U.S. aviation unit settled earlier this year.

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Tuesday
Sep182018

Scott Shaffer: Due diligence isn't nice to have, it's a must have

After reviewing the FCPA Blog's post, “When do issuers disclose their FCPA problems?” which focused  on the seven resolved FCPA cases during the first half of 2018, I also examined each of the enforcement actions with a specific goal of determining the impact of due diligence in these cases.

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Wednesday
Aug012018

In Japan, anti-corruption pros band together to help companies comply

A dozen private-practice lawyers in Tokyo, including partners from the top firms, are helping Japanese companies comply with anti-bribery laws by publishing guidance and working with foreign enforcement agencies on behalf of the companies.

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Wednesday
Aug012018

Eric Lochner: Panasonic provides a teachable moment

The Panasonic enforcement action in April -- resulting in $280 million in penalties and disgorgement to the DOJ and SEC -- offers almost every lesson a compliance officer might want to discuss about anti-bribery programs.

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Friday
May182018

Alexandra Wrage on Panasonic: Bad actors rarely work alone

At every FCPA conference, someone comments that over 90 percent of FCPA matters involve third party intermediaries. It’s an interesting statistic and can be useful if it helps motivate the team to take due diligence seriously and encourages management to fund the program.

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Monday
Apr302018

Panasonic pays $280 million to resolve FCPA offenses

Panasonic agreed Monday to pay $280 million to resolve FCPA offenses for payments to consultants of its U.S. in-flight-entertainment unit in the Middle East and Asia.

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Wednesday
Dec132017

Job: FCPA Compliance Counsel

Job Title: FCPA Compliance Counsel

Employer: Panasonic Avionics

Location: Lake Forest, California USA

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Friday
Feb102017

Job: Compliance Counsel (Panasonic Avionics Corporation - Dubai - United Arab Emirates)

Job Title: Compliance Counsel

Employer: Panasonic Avionics Corporation

Location: Dubai - United Arab Emirates

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Thursday
Feb022017

Panasonic confirms FCPA probe, discussions with DOJ and SEC

Image courtesy of Panasonic Avionics CorporationPanasonic Corporation confirmed Thursday that a subsidiary that develops inflight entertainment and communications systems is under investigation for possible FCPA and securities laws violations.

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Wednesday
Jan042017

Job: Compliance Counsel (Panasonic Avionics Corporation - Singapore)

Job Title: Compliance Counsel

Employer: Panasonic Avionics Corporation

Location: Singapore

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Wednesday
Dec282016

Job: Compliance Counsel (Panasonic Avionics Corporation - Lake Forest, CA)

Job Title: Compliance Counsel

Employer: Panasonic Avionics Corporation

Location: Lake Forest, California USA

Click to read more ...