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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

Monday
Mar132017

Job: US Sanctions Compliance Reporting & Governance AVP (Deutsche Bank -- New York, NY)

Job Title: US Sanctions Compliance Reporting & Governance / Assistant Vice-President

Employer: Deutsche Bank

Location: New York, NY

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Monday
Mar132017

Randy Stephens: Questions prosecutors ask about compliance programs

The Justice Department's new guidance about how it will evaluate corporate compliance programs takes the form of questions its prosecutors would typically ask about a corporate compliance program during an investigation.

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Monday
Mar132017

Fed seeks lifetime ban for bankers who ran JP Morgan ‘princeling’ program

The Federal Reserve Board Friday said it will seek fines and permanent bans against two former managing directors at J.P. Morgan Securities (Asia Pacific) Limited who allegedly led an illegal hiring program.

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Monday
Mar132017

CA Inc. whistleblower who alleged overcharges awarded $10 million

Information technology firm CA Inc. will pay $45 million to resolve allegations that it made false statements and claims in connection with a U.S. government contract, the Justice Department said Friday.

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Friday
Mar102017

DOJ will keep Pilot Program after April expiry during evaluation

A DOJ official said Friday the Pilot Program won't expire on April 5 but will continue while the agency evaluates how the program has worked and whether it should be extended or changed.

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Friday
Mar102017

Court removes South Korea president for corruption

South Korea's Constitutional Court unanimously ruled Friday that impeached President Park Geun-hye should be removed from office.

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Friday
Mar102017

Rare news from Singapore: Former BP exec charged with taking bribes 

A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.

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Thursday
Mar092017

Job: Compliance Manager (Nike, Inc. - Beaverton, Oregon)

Job Title: Compliance Manager

Employer: Nike, Inc.

Location: Beaverton, Oregon USA

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Thursday
Mar092017

Donna Boehme: The DOJ and Hui Chen define the future of compliance

In the Justice Department's new guidance for compliance programs, which appeared online unannounced, undated and unsigned, one detects the experienced hand of the DOJ’s new Compliance Counsel, Hui Chen.

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Thursday
Mar092017

Survey: Corruption still plagues Asia, especially the poor

A survey in Asia by Transparency International found that just over one in four people had paid a bribe to access public services during the prior year.

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Wednesday
Mar082017

Adam Frey: The DOJ expects ‘Third Party Management’ from compliance programs

2016 was a banner year for global anti-corruption enforcement: the U.S. government set records in terms of both the number of FCPA actions brought and the total dollar amount of related fines.

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Wednesday
Mar082017

ZTE Corporation pays $892 million for Iran, North Korea sanctions violations

China's ZTE Corporation agreed Tuesday with the DOJ and two other agencies to pay $892 million for knowingly shipping dual-use telecoms equipment to Iran for six years and lying to cover up the trade offenses.

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