Search

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

Bill Steinman Contributing Editor

Connect
FCPA Blog Daily News

Tuesday
Sep112012

Cosgrove, Waiting For Sentencing, Has Serious Health Issues

The DOJ said in a court filing last week that it would be satisfied with home confinement instead of prison for Paul Cosgrove because of his serous health problems.

Click to read more ...

Monday
Sep102012

NCR Questions Whistleblower Motives

NCR has responded to last month's Wall Street Journal report, questioning the motives of the source behind the report about potential FCPA violations in China, the Middle East, and Africa, and the accuracy of the complaints.

Click to read more ...

Monday
Sep102012

FCPA Blog Membership Is Here

We've added a members area to the FCPA Blog.

Benefits of membership include unlimited access to ethiXbase 2.0, with its vast reservoir of up-to-the-minute information you need to manage a world of compliance risks.

You'll be in good company. Members come from over 100 countries and represent all industry segments.

It's affordable. The introductory price of an individual one-year membership is just $495. A corporate membership with unlimited users is just $2,995 per year.

And all free areas of the blog will remain free. Always.

Watch the introductory video above to learn more about the members area of the FCPA Blog.

To join, click here.

Thanks for your continued support.

Monday
Sep102012

Harris Corp's Carefx China Disclosure

From the FCPA Blog members area, here is Harris Corporation's full FCPA disclosure from its Form 10-K filed with the SEC on August 27, 2012:

Click to read more ...

Monday
Sep102012

Safran Fined For Nigeria Bribes

French defense and security firm Safran was fined €500,000 last week by a court in Paris for bribing government officials in Nigeria.

Click to read more ...

Monday
Sep102012

China Corruption Blotter (September 10, 2012)

Deputy Director of Hunan Province Department of Transportation Li Xiaoxi was placed under investigation by the provincial Committee for Discipline Inspection for serious disciplinary violations.

Click to read more ...

Sunday
Sep092012

ABM Industries' Latest FCPA Disclosure

Building services company ABM Industries Incorporated said it has spent '$3.3 million of legal fees and other costs associated with an internal investigation into a foreign entity previously affiliated with a joint venture.'

Click to read more ...

Friday
Sep072012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part IV

Do whistleblowers have any protection against retaliation under your whistleblowing program?

Click to read more ...

Friday
Sep072012

Autumnal Adventures to Unchartered Corners (Part II)

It can be said that over half of the world’s exports, spread among 19 countries, are covered by significant enforcement of anti-bribery laws. That’s extraordinary; history is unfolding before us.

Click to read more ...

Friday
Sep072012

First 'Coalgate' Defendants Charged

India’s Central Bureau of Investigation has finally filed charges against five companies and 17 associated individuals and government officials allegedly involved in the 'Coalgate' scandal.

Click to read more ...

Thursday
Sep062012

Nordion Discloses Investigation

Ontario, Canada-based Nordion Inc. disclosed Wednesday in a Form 6-K (Report of Foreign Private Issuer) filed with the SEC that it's investigating a foreign supplier and other third parties for potential FCPA and Canadian law compliance issues.

Click to read more ...

Thursday
Sep062012

Conflict Minerals Due Diligence

Last year the OECD issued a 65-page publication called 'Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.

Click to read more ...