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Editors

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

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

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FCPA Blog Daily News

Thursday
Jul262012

China Hospital Managers Ignore Grieving Family

A viral video shot by a journalist for Chinese news site Dazhong Net shows a trio of Shouguang City People's Hospital managers sitting in apparent nonchalance as a small group kneel before them with their heads bowed beseechingly.

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Thursday
Jul262012

Compliance Program Rankings – What Factors Really Matter?

Examining compliance programs of 105 publicly listed multinational companies, TI's Compliance Program Rankings rate the best and worst companies for transparency.

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Wednesday
Jul252012

Pro or Con? The Extractive Industries Disclosure Debate

The SEC will decide soon on implementing rules under Dodd Frank whereby natural resource extraction companies (issuers) will have to disclose all payments to foreign governments -- even payments that are entirely legal and above board.

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Wednesday
Jul252012

A Granular Look At Latin American Corruption

Miller & Chevalier Chartered and Matteson Ellis Law joined 12 Latin American law firms in a comprehensive survey of 439 executives spanning 14 countries in the Americas.

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Tuesday
Jul242012

DOJ Recommends No Jail For Bistrong

The DOJ asked in a court filing Monday that Richard Bistrong be sentenced to 'a combination of probation, home confinement, and/or community service' of up to six months.

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Tuesday
Jul242012

Qualcomm's New Disclosure

San Diego-based Qualcomm Incorporated updated its FCPA disclosure last week. It first disclosed in January that a whistleblower complaint triggered an investigation.

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Tuesday
Jul242012

China Corruption Blotter (July 24, 2012)

Short takes from China about corruption, compliance, and enforcement.

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Tuesday
Jul242012

When Good Cultures Go Bad

Some things are so ugly we cannot believe they are happening. We freeze. That would be a mistake for a compliance officer.

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Monday
Jul232012

Peterson Has 'Limited Assets,' Morgan Stanley Waives Restitution

Garth Peterson's limited assets and potential obligations to Morgan Stanley might have prevented his global settlement with the DOJ and SEC.

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Monday
Jul232012

U.K. DPAs? Not So Fast . . . .

In a perfect world the Solicitor General will get his proposals for deferred prosecution agreements (DPAs) through the House in their current form.

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Monday
Jul232012

Summer Survey Deal Ending Soon

The Anti-Corruption Compliance Benchmarking Survey is available at no charge until the end of July.

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Friday
Jul202012

Summer Reading Picks From The Editors

What are the editors reading, rereading, or recommending this summer?

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