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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

Friday
Oct072011

Corruption And Slavery

Human trafficking shows up as prostitution, baby sales, debt labor, and yes, actual slavery.

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Thursday
Oct062011

The Misguided Call For Mandatory Debarment

The U.S. Government spent nearly $538 billion dollars in Fiscal Year 2010 for goods and services provided by private contractors.

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Wednesday
Oct052011

Colorado Court Cites Russian Lawlessness

A Colorado trial judgment issued in June provides a rare inside look at corruption in Russia and tells a cautionary tale that appeasing the beast of corruption can lead to ruin at the hands of the beast itself.

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Tuesday
Oct042011

Corruption Is Violence, According To Dalai Lama

The spiritual leader of Tibetan Buddhism said Sunday that corruption is a form of violence.

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Tuesday
Oct042011

Due Diligence To Prevent Touting

To the untrained eye, they often appear as scrubby derelict vagabonds, haunting the steps of administrative offices throughout the developing world.

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Monday
Oct032011

Bloomberg: Suit Alleges Koch Industries Routinely Paid Bribes Overseas  

An article in today's Bloomberg Markets Magazine said there were detailed allegations of systematic overseas bribery in a French lawsuit against one of the world's biggest privately owned companies, Koch Industries.

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Monday
Oct032011

Enforcement Report For Q-3 '11

During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .

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Friday
Sep302011

Resource Alert: The Jury (Instruction) Is In

Over on the White Collar Crime Prof Blog, Solomon L. Wisenberg posted links to FCPA-related jury instructions from some recent prosecutions.

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Thursday
Sep292011

The New Mens Rea: Guilt By Association

On his D&O Diary, Kevin LaCroix always hits the ball straight and long.

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Thursday
Sep292011

Second Thoughts About The Second Sting Trial

Another group of defendants went on trial this week in federal court in the Africa sting case.

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