Search

Editors

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


Connect
FCPA Blog Daily News

Wednesday
Apr052017

Aaron Bornstein: Key Lessons of the BOTA Foundation

In my recent previous posts on the BOTA Foundation, I recapped its history and provided what I think were some of the critical factors which led it to be recognized as the most successful example the United States Department of Justice has had to date in returning recovered corruption assets. But what are the lessons from BOTA that might be applicable to future foundations established for the same purpose?

Click to read more ...

Wednesday
Apr052017

Job: Compliance Specialist – Legal

Job Title: Compliance Specialist – Legal

Employer: Terumo Medical Corporation

Location: Somerset, New Jersey

Click to read more ...

Wednesday
Apr052017

Azish Filabi: Is your legal department creating organizational risk?

At the 2017 Global Ethics Summit, put on by the Ethisphere Institute, Caroline Rees of SHIFT spoke on a panel about business and human rights.

Click to read more ...

Wednesday
Apr052017

FCPA chief leaving SEC

The Securities and Exchange Commission said Tuesday that Kara Novaco Brockmeyer, Chief of the Enforcement Division’s Foreign Corrupt Practices Act Unit, is planning to leave the agency later this month.

Click to read more ...

Wednesday
Apr052017

Martin Kenney: Put your own tax havens in order, America

The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices. Yet there is hypocrisy afoot.

Click to read more ...

Tuesday
Apr042017

Barbara Brooks Kimmel: When There’s No Budget for Trust….

When a company doesn't budget for organizational trust, how can it be elevated?

Click to read more ...

Tuesday
Apr042017

Alexandra Wrage: Compliance and Enforcement Trends from the 2017 TRACE Forum

Last week, TRACE held its 13th Forum at the St. Regis Hotel in Washington, D.C. Over 100 member companies contributed to a lively and extended exchange of best practices across the two-day event.

Click to read more ...

Tuesday
Apr042017

Job: Sanctions Attorney, Vice President (MUFG -- New York, NY)

Job Title: Sanctions Attorney, Vice President

Employer: MUFG

Location: New York, NY

Click to read more ...

Monday
Apr032017

Richard Bistrong: When business leaders become compliance leaders

I’ve noticed a positive shift in corporate compliance events, especially during some of my overseas engagements. Compliance initiatives and ethical messages are coming directly from business leaders in addition to compliance executives.

Click to read more ...

Monday
Apr032017

FCPA enforcement report for Q1 2017

During the first calendar quarter, there were six corporate FCPA enforcement actions and one individual resolution.

Click to read more ...

Friday
Mar312017

Bill Waite: The SFO ain’t broke, so don’t fix it…

During parliamentary questions in December 2016, Amber Rudd, the Home Secretary, announced that “The Cabinet Office will look at the UK’s response to economic crime more broadly” including the role and effectiveness of the Serious Fraud Office.

Click to read more ...

Friday
Mar312017

Texas aviation boss jailed for bribing Mexico officials

The owner and president of a Texas aviation company was sentenced to 18 months in prison Thursday for helping to bribe officials in Mexico.

Click to read more ...

Page 1 ... 2 3 4 5 6 ... 500 Next 12 Entries »