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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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

Monday
Jul162018

FCPA guilty plea in PDVSA bribery case

A dual U.S.-Venezuelan citizen pleaded guilty Monday to bribing officials at Venezuela’s state-owned oil company and laundering bribe money others paid to the officials.

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Monday
Jul162018

Report: Japan’s first corporate plea deal resolves overseas bribery case

Prosecutors in Tokyo used a plea bargain to resolve an overseas bribery case with a power plant maker under a new law adopted in June, according to a report from Japan.

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Monday
Jul162018

Judge rules FCPA claims against Och-Ziff ‘masterminds’ are time barred

A federal judge in Brooklyn dismissed the SEC's civil suit against two former executives of fund manager Och-Ziff Capital Management Group that accused them of violating the Foreign Corrupt Practices Act by orchestrating massive bribes across Africa.

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Monday
Jul162018

Job: Senior Counsel

Job Title: Senior Counsel

Employer: Raytheon

Location: Arlington, Virginia USA

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Friday
Jul132018

SFO issues arrest warrant for mining CEO

The UK Serious Fraud Office said Friday it issued an arrest warrant for the CEO of Eurasian Resources Group after he failed to appear in court during an ongoing corruption investigation.

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Thursday
Jul122018

CFTC awards whistleblower $30 million

The U.S. Commodity Futures Trading Commission announced an award of $30 million to a whistleblower Thursday, the biggest award ever under the CFTC's whistleblower program.

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Thursday
Jul122018

Shruti Shah: A 2018 voter’s guide to ethics and integrity

In November 2018, all 435 seats in the House of Representatives, 34 Senate seats, and 36 governorships are up for grabs. We must challenge our candidates to compete on the basis of their commitment to integrity.

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Wednesday
Jul112018

Glencore chairman leads bribery investigation

Glencore Chairman Tony HaywardThe chairman of Swiss-headquartered mining company Glencore plc and two other directors formed a new committee to respond to the DOJ’s subpoena related to compliance with the FCPA and money laundering laws.

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Wednesday
Jul112018

Martin Kenney on UK enforcement: Repay what you stole, or stay in prison

It is refreshing that a convicted fraudster, who is already serving a custodial sentence for his original crime, has had his sentence increased due to his failure to repay millions of dollars to his victims.

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Tuesday
Jul102018

How do kleptocrats spend the money?

Last week police in Malaysia arrested former prime minister Najib Razak after seizing $273 million of loot from his houses and condos.

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Monday
Jul092018

Selva Ozelli: Global regulators join forces to combat crypto crimes

Financial regulators are beginning to work together to counter what they perceive as cross-border threats posed by blockchain -- including money laundering, terrorist financing, fraud, tax avoidance, and evasion of capital controls.

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Monday
Jul092018

Vera Cherepanova: AI doesn't solve ethical dilemmas, it exposes them

Artificial intelligence and machine learning technologies are expected to bring massive operational efficiencies to compliance and ethics program management tasks. But what exactly is behind these buzzwords?

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