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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

Friday
Jul142017

Whistleblower collects $2.4 million from cardiac monitoring settlements

Image courtesy of cardiacmonitoring.comThe former sales manager at a company that provides cardiac monitoring services earned $2.4 from a false claiims settlement by his ex-employer.

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Wednesday
Jul122017

TI-Canada recommends a deferred prosecution agreement scheme (with conditions)

A report released Wednesday by Transparency International Canada recommends the government consider adopting legislation to create a deferred prosecution agreement scheme as a way to increase transparency and promote compliance.

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Wednesday
Jul122017

Richard Bistrong: How should we share our core ideas?

“Don’t go it alone.” Simple words of both caution and counsel, as offered by the former chief of the FBI’s Global Crimes Task Force, Keith Slotter, in the anti-bribery training film Behind the Bribe.

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Wednesday
Jul122017

SFO joins bribery probe of Amec Foster Wheeler 

The UK Serious Fraud Office has now joined the DOJ and SEC in an investigation of possible overseas bribery by London-based Amec Foster Wheeler plc.

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Wednesday
Jul122017

Dr. Alexander Stein: What corporate boards really need to consider when looking for a replacement CEO

Choosing a replacement chief executive is among the most consequential decisions a company’s board may ever tackle. Consider this new article which purports to detail what Uber should look for in a new CEO.

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Tuesday
Jul112017

Compliance officer quit Shkreli fund, complained to SEC 

Martin ShkreliA compliance officer who worked for Martin Shkreli's investment fund quit after less than a year because of his boss's questionable practices.

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Monday
Jul102017

Odebrecht’s graft echoes across the hemisphere

Three fund managers and a national government said in SEC filings last week that Odebrecht's corruption scandal has become a problem and a risk factor for them.

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Monday
Jul102017

FINRA warns compliance officers (and others): Beware of fake online job interviews

Wall Street's independent regulator warned that people claiming to be involved in the hiring process for legitimate organizations are using Skype and similar apps to phish for personal information and money.

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Friday
Jul072017

World Bank debars Germany’s Fichtner GmbH for Africa misconduct

The World Bank debarred Fichtner GmbH & Co. KG for fifteen months after a former employee took bribes to influence contract awards on a project in Africa.

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Friday
Jul072017

Job: Senior Compliance Analyst

Job Title: Senior Compliance Analyst

Employer: CHS Inc.

Location: Inver Grove Heights, Minnesota USA

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Thursday
Jul062017

Michael Julian: Alstom obtains ISO 37001 certification for its anti-bribery management system

Alstom has obtained the first AFAQ ISO 37001 certification awarded by AFNOR Certification following an audit carried out between March and May 2017 at seven sites in France and Europe, confirming its commitment to fight corruption.

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Thursday
Jul062017

Frances McLeod: We need to audit culture change too

Culture is often thought of as a soft issue because companies struggle to measure its effectiveness. But culture and compliance are linked.

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