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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

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

Wednesday
Jan302013

After Griffiths case, Chad boots ambassador who ran 'haven for white-collar criminals'

Photo courtesy of WikipediaChad's former ambassador to Canada who was named in the Griffiths Energy bribery case has been fired from his current diplomatic post in South Africa.

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Wednesday
Jan302013

Sandals Resort pays $12 million to settle bribery probe

Luxury resort operator Sandals will pay $12 million to the government of the Turks and Caicos to resolve an investigation into bribery and money laundering.

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Wednesday
Jan302013

Thanks a million

Over the past 12 months, the FCPA Blog has received a million page views. And if January's numbers are any indication, we're poised for even more traffic in 2013.

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Wednesday
Jan302013

Baidu, other top mainland internet companies, employ thousands of Party members

Recent Chinese media reports put numbers to the Communist Party’s heavy presence in the mainland’s internet sector. These statistics, viewed against the backdrop of recent corruption scandals in this industry, spell significant FCPA risk for multinational companies.

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Tuesday
Jan292013

Crowdsourcing Compliance

Enterprise solutions are powerful tools for internal use, but how can technology change the global landscape of compliance and have a positive impact on daily life?

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Tuesday
Jan292013

In Brazil club fire, safety lapses point to graft

Kiss nightclub in Santa Maria, Brazil, January 27, 2013. Photo courtesy of Agência Brasil, a public Brazilian news agencyPolice have arrested an owner of the Kiss nightclub in Brazil and two band members in connection with the fire Sunday that killed 230 people, most of them students from a local university.

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Tuesday
Jan292013

China 'Boomerang Officials' Named in Reports

According to news portal Caixin Net, 16 officials who lost their jobs after being blamed for high-profile corruption scandals have popped up again in different government positions.

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Tuesday
Jan292013

'Magnitsky sanctions' worry Russia business elite

Russian moguls are concerned that fallout from the death of anti-corruption lawyer Sergei Magnitsky will hurt their ability to do international business, according to a Reuters report Friday from Davos.

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Monday
Jan282013

Police affidavit alleges massive SNC-Lavalin bribes in Libya

An affidavit prepared by the Royal Canadian Mounted Police alleges that a former SNC-Lavalin executive arranged more than $160 million in bribes to the son of former Libyan leader Moammar Gadhafi in exchange for engineering contracts.

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Monday
Jan282013

Cleaning up the Indian environment

A senior bureaucrat in India’s Ministry of Environment and Forests (“MoEF”), Neeraj Kumar Khatri, has been arrested for allegedly accepting a bribe of about $13,000 for unspecified assistance with a ministry hearing on an environmental clearance.

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