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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

Monday
May082017

IACA: Accepting Applications for New Master’s Degree in Anti-Corruption Compliance and Collective Action

The International Anti-Corruption Academy, located outside Vienna, Austria, is now accepting applications for its new International Master in Anti-Corruption Compliance and Collective Action program.

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Friday
May052017

Former Moneygram compliance chief pays $250,000 penalty for AML failures

The former Chief Compliance Officer of MoneyGram International, Inc. reached a settlement Thursday with FinCEN and the DOJ after he was held personally responsible for his company's anti-money laundering failures.

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Thursday
May042017

Federal jury convicts former Guinea mining minister of laundering bribes

A U.S. citizen who served as mining minister of the West African country of Guinea was convicted by a federal jury Wednesday of laundering $8.5 million in bribes he took from Chinese companies in exchange for valuable mining rights.

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Thursday
May042017

Karen E. Gray: A plan for risk-based monitoring is essential

The award-winning films "Spotlight" and "All the President’s Men" both chronicled investigative journalism that uncovered huge scandals. But in re-watching those movies, I've noticed something else they have in common -- journalists who kept following the bread crumbs.

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Thursday
May042017

UK investigates KPMG for Rolls-Royce audits

The United Kingdom accounting regulator said Thursday it has opened an investigation into KPMG for audits the firm did for long-time client Rolls-Royce Holdings plc.

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Thursday
May042017

Job: VP & Chief Compliance and Ethics Officer

Job Title: VP & Chief Compliance and Ethics Officer

Employer: Gemological Institute of America

Location: New York, NY

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Wednesday
May032017

These six companies disclosed new FCPA-related investigations

Here are the six companies featured in Alerts from FCPA Tracker for the last 14 days that disclosed new FCPA-related investigations:

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Wednesday
May032017

Scott Shaffer: Due diligence still needs the human element

Over the past 10 years, I’ve seen many new firms enter the FCPA due diligence space. They're often big data companies commoditizing the investigative field.

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Tuesday
May022017

Company insider awarded $500K for tipping SEC to ‘well-hidden’ misconduct

The Securities and Exchange Commission said Tuesday a company insider earned a whistleblower award of more than $500,000.

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Tuesday
May022017

More companies disclose FCPA-related investigations

In the past 14 days, six companies have disclosed new FCPA-related investigations.

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Tuesday
May022017

Guendalina Dondé: Ethics ambassadors can transform an organization

A fifth of employees in the UK said they were aware of conduct they thought violated the law or their organization's ethical standards, but only about half of them reported it to a manager, according to the Institute of Business Ethics’s 2015 Ethics at Work Survey.

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Tuesday
May022017

World Bank appoints new Integrity chief

The World Bank Group announced the appointment of Pascale Helene Dubois as Vice President for Integrity.

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