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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Brook Horowitz Contributing Editor

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FCPA Blog Daily News

Tuesday
May172011

Alleged Mastermind In Mexico Bribes Case Still Missing

Will he ever come back to help his wife, Angela Aguilar?

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Tuesday
May172011

Is Pharma Under Fire In Indonesia?

As we said, two FBI agents at an international law enforcement conference last week said several U.S. public companies are being investigated for bribery in Indonesia.

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Monday
May162011

Shot-Show Trial Opens In DC

The first shot-show defendants are in federal court in Washington, D.C., where jury selection has just started.

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Monday
May162011

Compliance Monitoring – Early Results From Our Benchmarking Survey

Anti-corruption auditing has become commonplace in the past few years, but as a general matter the audit process tends to occur too infrequently to serve as a company’s only form compliance “checking.”

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Monday
May162011

U.S. Investigating Indonesia Bribes

An FBI agent told a gathering of international law enforcement officials last week that several U.S. public companies are being investigated for bribery in Indonesia.

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Monday
May162011

How Much Prison Time For Lindsey and Lee?

They're facing up to 30 years behind bars. The government isn't likely to ask for jail terms of that length. But prosecutors will want long sentences -- probably more like 10 or 12 years.

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Friday
May132011

Journalists Killed For Covering Graft

More than half the journalists murdered in the line of duty were working to expose corruption.

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Friday
May132011

Avon's Pricey Looking Glass

Over at the New York Times' DealBook, Peter Henning had a terrific post about the cost of Avon Products' internal FCPA investigation.

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Thursday
May122011

FCPA Defendants Face The Verdict Of History

Should anyone be surprised by the guilty verdicts handed down Tuesday in the Lindsey case? Not at all. History, and the odds, are always against FCPA defendants.

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Wednesday
May112011

Lindsey Sentencing Dates Set

A reader just asked about possible sentences for the Lindsey defendants convicted on all counts by an LA jury yesterday. Here's what the DOJ's release said:

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