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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


FCPA Blog Daily News

Friday
Sep012017

Martin Kenney: Scotland acts against unscrupulous formation agents and their crooked clients

The formation and use of Scottish offshore limited partnerships and companies has attracted significant criticism.

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Friday
Sep012017

Bill Steinman on graft: Why we fight

My approach as a contributor to the FCPA Blog has been to take real world issues I encounter in my law practice and share practical approaches for overcoming them. Today’s post will be different. 

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Thursday
Aug312017

Juan Manuel Bedoya-Palacio: Colombia enters the era of enforcement

Following a peace agreement that ended more than 50 years of civil conflict against the drug cartels and FARC (the Colombian Revolutionary Armed Forces, for its initials in Spanish), the focus now in Colombia is on exposing and prosecuting corruption.

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Thursday
Aug312017

Practice Alert: Implicit warnings in the DOJ’s declinations with disgorgement

Since the DOJ launched the Pilot Program in April 2016 to encourage companies to self-report FCPA violations and cooperate with the feds, the DOJ has published seven declination letters addressed to companies under investigation.

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Thursday
Aug312017

Job: Anti-Corruption Counsel

Job Title: Anti-Corruption Counsel

Employer: Gilead Sciences

Location: Foster City, California  USA

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Wednesday
Aug302017

Resource Alert: CIPE offers free online training course for mid-sized firms

Across high-risk markets, mid-sized firms are working to differentiate themselves from the competition by demonstrating compliance with global anti-corruption laws and norms.

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Wednesday
Aug302017

Report: Uber investigated for FCPA offenses

The DOJ has taken "preliminary steps" to investigate if managers at Uber Technologies Inc. violated the Foreign Corrupt Practices Act, the Wall Street Journal said Tuesday.

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Tuesday
Aug292017

Retired U.S. Army colonel charged with FCPA conspiracy

A retired U.S. Army colonel was charged in a complaint unsealed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.   

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Tuesday
Aug292017

Andy Spalding: The South Korea revolution continues

Samsung's Lee Jae-yongFriday’s conviction of Lee Jae-yong, the de facto head of South Korea’s flagship Samsung conglomerate, marked yet another dramatic step in the country’s anti-corruption revolution.

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Tuesday
Aug292017

Fahira Brodlija: The case for an FCPA compliance defense

The U.S. legal system doesn't provide for an FCPA compliance defense, which would relieve a company of liability for FCPA violations if it can prove that it created and maintained an effective FCPA compliance program at the time the violation occurred.

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Monday
Aug282017

Thirty-eight new investigations disclosed in 2017

Since the beginning of this year, there have been disclosures about 38 new FCPA-related investigations.

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Monday
Aug282017

Bethany Hipp: How can compliance officers protect themselves from harm?

Recent enforcement actions suggest that regulators, both in the United States and the UK, are targeting compliance officers.  

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