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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

Wednesday
Jan162013

Job: Director, Legal and Compliance

Title: Director, Legal and Compliance

Company: NetApp

Location: Sunnyvale, California

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Wednesday
Jan162013

First stop -- the Archive tab

On the menu near the top of this page, you'll find the Archive tab.

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Tuesday
Jan152013

Announcing TRAC + ethiXbase

Dear Friends,

We're very excited to share some big news with you: TRAC and ethiXbase have teamed up to provide the world’s most advanced vendor compliance solution.

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Tuesday
Jan152013

Foxconn launches internal bribery probe

Taiwan-based contract manufacturer Foxconn Technology Group has disclosed it is investigating allegations of bribery within its supply chain.

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Tuesday
Jan152013

Step aside, ten elements, and make way for the hallmarks

Before the Siemens case and the birth of the modern era of FCPA enforcement, there were the ten elements of an effective compliance program. They came from the U.S. federal sentencing guidelines applicable to corporate defendants.

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Monday
Jan142013

Judge mulls wider ban on prosecution of bribe takers

A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.

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Monday
Jan142013

Indonesia's anti-graft agency doesn't flinch (or swoon)

Photo courtesy of angelinasondakh.blogs.comIn Indonesia, even a former beauty queen is corrupt.

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Monday
Jan142013

Corrupt Officials Are Like …….Puppies?

There's a very good reason why I recently fell off the blogging bandwagon. 

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Monday
Jan142013

Opportunity knocks

Friday
Jan112013

Declination for Deere

Illinois-based Deere & Company said Thursday the SEC won't bring an FCPA action following an investigation into alleged payments to foreign officials in Russia and surrounding countries.

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Friday
Jan112013

China Corruption Blotter (January 11, 2013)

Guo Wen, a village official from Beijing Fengtai District, was sentenced to nine years for dereliction of duty and embezzling $607,620 in demolition compensation in 2007 from the Fengtai government while he served as village Party branch secretary. http://news.qq.com

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Friday
Jan112013

Outside lawyer to lead Rolls Royce bribery probe

Rolls-Royce appointed an outside lawyer to investigate allegations of overseas bribery in China and Indonesia.

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