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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

Thursday
Feb212013

Job: Chief Compliance Officer

Title: Chief Compliance Officer

Company: Cantel Medical Corp. 

Location: Plymouth, MN

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Wednesday
Feb202013

Let’s just be honest for a moment… 

After waiting a polite three months following the release of the Government’s FCPA Guidance, the U.S. Chamber of Commerce has issued a new letter renewing its call for additional FCPA guidance. 

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Wednesday
Feb202013

Declination for 3M

In its annual report filed with the SEC on February 14, Minnesota-based 3M Company said the DOJ and SEC won't bring an FCPA enforcement action following an internal investigation into allegations of bid rigging and bribery by a subsidiary in Turkey.

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Wednesday
Feb202013

In China, a growing ban on property 'name searches'

As China reels under a cascade of stunning property-related corruption scandals, several local governments are placing restrictions on the availability of housing ownership information.

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Wednesday
Feb202013

Global Contagion Report: Zenon

Country: Nigeria

Company Involved: Zenon

Industry: Oil & Gas

Industry Subsector: Exploration

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Tuesday
Feb192013

Judge dismisses SEC suit against ex-Siemens Argentina boss

A federal district court judge in New York City today threw out the SEC's civil FCPA enforcement action against a former Siemens executive accused of helping pay $100 million in bribes to officials in Argentina.

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Tuesday
Feb192013

Latvia prosecuting officials in Daimler bribery case

At least seven officials in Latvia, including members from the Riga city council, will be prosecuted for taking bribes from German vehicle-maker Daimler AG in return for public transport contracts.

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Tuesday
Feb192013

Goodyear's Africa probe leads to changes

Goodyear Tire & Rubber Company said last week it has taken remedial measures after an internal investigation into improper payments in Kenya and Angola. 

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Monday
Feb182013

Job: SVP Anti-Bribery & Anti-Corruption Officer

Title: SVP Anti-Bribery & Anti-Corruption Officer

Company: HSBC

Location: New York, NY

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Monday
Feb182013

Doing Business in Italy? You Have Been Warned…

Former Italian Premier Silvio Berlusconi (Photo courtesy of Wikipedia)Last week, I was discussing a report with fellow compliance practitioner Craig Bloom, that Giuseppe Orsi, President of one of Italy’s largest conglomerates, Finmeccanica, SpA, was arrested under allegations of bribery in Finmeccanica’s sale of twelve helicopters to the Indian Government in 2010.

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Monday
Feb182013

FCPA breakfast seminar coming to Seattle

Next month, Kreller Due Diligence (a unit of our sponsor, Kreller Group) will host an FCPA Compliance Breakfast in Seattle.

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Monday
Feb182013

Global Contagion Report: Securency International

Country: Nigeria

Company Involved: Securency International

Industry: Consumer Services

Industry Subsector: Printing

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