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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


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FCPA Blog Daily News

Thursday
Apr202017

Tom Fox on third parties: A check up from your desktop

When was the last time you did a third-party program check-up? Not a full review of all your third parties but something you can perform on a quarterly, semi-annual or annual basis with desktop tools available to you or your compliance team.

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Thursday
Apr202017

Elizabeth David-Barrett: Pharmas and the repeated failure of anti-bribery compliance

Pharmaceuticals companies continue to fall foul of the FCPA and other anti-bribery laws, with a number of 2016 cases suggesting a vulnerability around marketing practices especially in the Asia-Pacific region. Why does a sector that is way ahead of the compliance game in so many ways keep getting caught out by anti-bribery laws?

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Wednesday
Apr192017

Martin Kenney: Scrapping the extractive industries disclosure rule is a backward step

The SEC rule that would have required oil and gas and mining companies to disclose each year their payments to foreign governments was intended to increase transparency and prevent back-handers, bungs, and bribes from reaching those able to influence contractual decisions.

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Wednesday
Apr192017

Rahul Rose: A flurry of failed judicial reviews against the SFO

Buried deep within the judgment rejecting Unaoil’s judicial review that I talked about in the prior post, Lord Justice Gross makes a very important point, namely that such challenges to Serious Fraud Office investigations should be “very rare."

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Wednesday
Apr192017

Event: Global Investigations Breakfast at Freshfields (DC - April 21)

The partners of Freshfields Bruckhaus Deringer are inviting readers of the FCPA Blog to a Global Investigations breakfast to discuss resolving fraud and corruption investigations by the World Bank and Inter-American Development Bank related to the more than $71 billion in corporate contracts they fund each year.

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Tuesday
Apr182017

DOJ’s McFadden: ‘We remain committed to enforcing the FCPA’

At this year's Anti-Corruption, Export Controls & Sanctions Summit in Washington, DC, the DOJ's Trevor McFadden talked Tuesday about the FCPA.

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Tuesday
Apr182017

Kristy Grant-Hart: Singapore adopts ISO 37001

Last week Singapore announced that it has adopted the ISO 37001 Anti-Bribery Systems Management Standard to help companies there implement and manage anti-bribery best practices. 

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Tuesday
Apr182017

Resource Alert: Searchable real time disclosures of FCPA-related investigations  

The FCPA Blog's quarterly Corporate Investigations List has been a valuable tool for the compliance community since its inception several years ago.

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Tuesday
Apr182017

Call for Papers: Is Freedom From Corruption a Human Right?

The National Law University in Jodhpur, India, with the support of the American Society of International Law's Anti-Corruption Law Interest Group, will be hosting a workshop on corruption and human rights on July 13-14, 2017 in Jodhpur.

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Monday
Apr172017

Job: Senior Analyst, Anti-Corruption Compliance Group (Deloitte -- Arlington, VA)

Job Title: Senior Analyst, Anti-Corruption Compliance Group

Employer: Deloitte

Location: Arlington, Virginia

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Monday
Apr172017

Tom Fox: Barclays and AmTrust respond to whistleblowers

Barclays CEO Jes StaleyTwo recent stories involving whistleblowers demonstrated the extremes in company responses.

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Monday
Apr172017

Rahul Rose on the SFO: What's really behind Unaoil's failed judicial review?  

On March 29, two senior UK judges dismissed an attempt by Unaoil to challenge an SFO investigation into allegations that the company paid bribes around the world. It is the latest in a fast-growing list of failed judicial reviews against the SFO brought on shaky legal grounds.

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