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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman 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

Aarti Maharaj Contributing Editor

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FCPA Blog Daily News

Monday
Nov052012

After China investigation, Grainger wins DOJ declination

Industrial supplier W.W. Grainger, Inc. said last week the DOJ won't prosecute the company for giving pre-paid gift cards to some customers in China.

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Monday
Nov052012

Rachael Carson, Silent Spring and Leadership

Leadership can come in all forms, in all shapes and sizes, even in an introvert.

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Monday
Nov052012

New play about Magnitsky murder

A play about the prison death of Russian whistleblower Sergei Magnitsky is being staged in London.

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Friday
Nov022012

'Irregular' payments to ex-CEO of SFO under investigation

The U.K. Serious Fraud Office said yesterday that Director David Green has called for an investigation into huge exit payments made to the former CEO of the agency, calling them an 'unjustified expenditure.'

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Friday
Nov022012

Avon keeps no secrets from the feds

In its disclosure yesterday, Avon provided a glimpse into what it means to be cooperating with the DOJ and SEC.

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Friday
Nov022012

LyondellBasell investigates Kazakhstan payment

LyondellBasell Industries NV, the Netherlands-based petrochemical maker, made this disclosure in its Form 10-Q filed with the SEC on October 26:

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Friday
Nov022012

Mini survey result: political contributions

Thursday
Nov012012

Avon's latest FCPA disclosure (November 2012)

Here's the full FCPA disclosure by Avon Products, Inc. from its Form 10-Q filed with the SEC on November 1:

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Thursday
Nov012012

China Corruption Blotter (November 1, 2012)

Nanchang Hangkong University Party secretary Wang Guoyan was given “double expulsion” (from the Party and from administrative posts) by the Jiangxi Province Commission for Discipline Inspection for serious disciplinary violations, and is now awaiting judiciary proceedings.

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Thursday
Nov012012

FBI web page recalls 'glory' of the Africa sting investigation and takedown

Photo courtesy of the Federal Bureau of InvestigationWhen the Africa sting investigation netted 22 coordinated arrests, the FBI was giddy with excitement. It even gave the case its own web page.

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Wednesday
Oct312012

Barclays FCPA disclosure

Here's the full FCPA disclosure by Barclays PLC from its Interim Management Statement filed with the London Stock Exchange on October 31:

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Wednesday
Oct312012

Ranking the defense industry’s anti-corruption policies and systems

A few weeks ago, Transparency International UK’s (“TI-UK”) International Defence and Security Programme published the 2012 “Defence Companies Anti-Corruption Index.”

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