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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

Wednesday
May162012

Feds: Widespread Corruption Is No Defense

Paul Cosgrove and David Edmonds want a jury instruction about 'customary practices' in some of the countries where their employer, CCI, did business.

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Wednesday
May162012

Hey, Size Matters

Access to the world's biggest compliance database. A 14-day free trial starting now. No credit card required.

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Wednesday
May162012

Focus on Latin America: Brazil at a Crossroads (Part Two)

Two separate piles of BRICs? Is that where we’re headed?

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Tuesday
May152012

Extra Credit: China School Sells Brain-Boosting IV Drips to Students

Officials at Xiaogan No. 1 High School in Hubei Province are under investigation after a student tweeted photos of her classmates hooked up to IV drips dangling from the classroom ceiling.

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Tuesday
May152012

Focus on Latin America: Brazil at a Crossroads (Part One)

Brazil’s legislation of 2002 implementing the OECD Convention conspicuously lacked a legal principle that has elsewhere proven a cornerstone of anti-bribery enforcement: corporate liability.

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Monday
May142012

How Big Is 'Grand' Corruption?

Shruti Shah, a senior policy director at Transparency International --USA, writing in today's Huffington Post:

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Monday
May142012

SL Industries' Gifts and Entertainment Disclosure

From the 'investigations' index of ethiXbase, here is SL Industries Inc.'s FCPA disclosure in its latest Form 10-Q filed May 10, 2012.

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Monday
May142012

The Hunt For The 'Siemens 8'

There's no record of the DOJ filing a status report about the eight former Siemens executives and agents indicted in December last year despite a federal judge's order for an update by May 1.

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Monday
May142012

'Foreign Offical' Challenge On Appeal

Two Haiti Telco defendants convicted by a jury last year of FCPA, wire fraud, and money-laundering offenses have asked a federal appeals court to review the meaning of 'foreign official.'

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Friday
May112012

We Chat About China

This week we talked with Brian Kindle at the Association of Certified Financial Crime Specialists. Listen here.

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