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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior 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

Tuesday
Jan092018

Jorge and Basch: In Argentina, a new statute on corporate criminal liability for corruption

On December 1, the Argentine government enacted Law 27.401, which will enter into force in March 2018. We were deeply involved in the drafting and debate of the statute. In this post and the next one, we'll summarize some of the key features of the new law.

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Tuesday
Jan092018

Norm Keith: Canada securities regulators fail to collect $1 billion in penalties

A recent investigative report has fueled fears that Canada's poor track record collecting penalties for securities law violations is contributing to the country becoming a haven for securities fraudsters, capital markets corruption, and other misconduct.

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Tuesday
Jan092018

Former Hong Kong official pleads not guilty, denied bail

The former Hong Kong home secretary indicted for allegedly bribing Africa officials on behalf of a Chinese energy company pleaded not guilty Monday.

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Monday
Jan082018

Keppel employees may face criminal prosecution in Singapore, government says

Singapore's Indranee Rajah blasts KeppelA top Singapore official told parliament Monday that Keppel employees are still being investigated by Singapore's Corrupt Practices Investigation Bureau and could face criminal charges.

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Monday
Jan082018

Daniel Johnson: What do Brits really think of business? 

Every year, the Institute of Business Ethics or IBE asks the British public their opinion about business behavior. The latest survey shows that the public’s general opinion about ethical business behavior has improved.

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Monday
Jan082018

Former Slaughter and May partner named chief of UK financial regulator

The new chief of the regulator of the financial services industry in the United Kingdom is a former corporate finance partner at magic circle firm Slaughter and May.

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Monday
Jan082018

Job: Vice President, Anti-Corruption

Job Title: Vice President, Anti-Corruption

Employer: Cognizant

Location: New Jersey USA

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Friday
Jan052018

Nephew of former UN chief pleads guilty to FCPA offenses

A New Jersey-based real estate broker pleaded guilty Friday to trying to bribe a Qatari official to finance the sale of a high-rise building complex in Vietnam.

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Friday
Jan052018

FINRA penalizes Citigroup $11 million for telling customers to buy when it meant sell

For nearly five years Citigroup Inc. sent retail customers the wrong research ratings on more than 1,800 stocks, causing many to buy and hold shares they never would have owned.

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Friday
Jan052018

Maggie McGaharan: Where does your inspiration come from?

Growing up, I always knew there was something different about me and how my mind worked. I struggled to tie my shoes until I was eleven years old. To this day I cannot properly hold a pen or scissors. Nobody understood what was wrong with me, not even my teachers.

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Thursday
Jan042018

Petrobras pays $2.95 billion to resolve U.S. class action corruption claims

Brazil's state-controlled energy giant Petrobras signed an agreement to settle a securities class action lawsuit filed in federal court in New York that alleged shareholders lost money because of corruption at the company.

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Thursday
Jan042018

Big FCPA story for 2018: Whistleblower rewards?

Have FCPA whistleblower tips reached a critical mass, so that more enforcement actions will follow?

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