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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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
Jun222018

Barbara Brooks Kimmel: A big thanks to our TAP translators

Last week I asked in a post on the FCPA Blog for volunteers interested in helping us translate the Trust Alliance Principles (TAP) --  a set of global Principles to help organizations and teams start a dialogue around building trust.

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Thursday
Jun212018

National Whistleblower Center blasts Bank of England’s ‘deceptive’ report

A Bank of England report that mischaracterizes the reward program for FCPA tips and has other serious flaws should be removed right away, according to an American NGO that helps whistleblowers.

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Thursday
Jun212018

SEC offers truly unbelievable pre-ICO deal for HoweyCoins

Email from the SEC these days carries an ad banner for the HoweyCoins Travel Network. It's pitching a not-to-be-missed Pre-Initial Coin Offering deal.

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Wednesday
Jun202018

World Bank debars contractor and consultant for fraudulent practices in Nicaragua

The World Bank Group said Wednesday it debarred a construction company and a consultant for fraudulent practices on two separate projects in Nicaragua.

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Wednesday
Jun202018

Roy B. Cohn: Compliance training video wins top media awards

The innovative training video that I produced with Richard Bistrong and Mastercard has won three top awards, recognizing production quality and excellence in storytelling.

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Wednesday
Jun202018

Michel Sapin: Sapin II retakes French sovereignty

Michel SapinFormer French Finance Minister Michel Sapin and four other panelists convened last week at the Panthéon-Assas University’s historical Place du Panthéon campus in Paris to discuss the application of the Sapin II law that came into effect in December 2016.

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Tuesday
Jun192018

Due diligence on the oligarchs: Predicting OFAC’s next move

Oleg DeripaskaWith the proliferation of OFAC designations of Russian businesspeople, trying to predict whether or not someone will be designated as a Specially Designated National (SDN) has become an important part of third party due diligence on Russian business partners. 

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Tuesday
Jun192018

Cannabis company board blows whistle on own CEO

In a securities filing Monday, Corix Bioscience, Inc. said it terminated its CEO. The action came after the board's internal investigation found that about a dozen press releases from the company were partly inaccurate or entirely untrue.

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Tuesday
Jun192018

Sherman and Shah: Corporate America can lead after ‘Trust Crash’

According to the Edelman Trust Barometer, the United States suffered a “Trust Crash” in the past year, reflecting a 37 point loss of trust in four institutions (government, business, media, and NGOs), more than any of the other countries surveyed.

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Monday
Jun182018

Did Theranos forever ruin the fake it till you make it model? Let's hope so

Elizabeth Holmes of TheranosThe DOJ Friday charged the founder of Theranos Inc. and the company's former chief operating officer with defrauding investors, doctors, and patients with phony claims about supposedly disruptive blood-testing technology.

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Monday
Jun182018

Richard Bistrong: When we're squeezed, do ethical decisions flow out?

When I started blogging in 2014, there was little discussion about how issues like financial pressures and "micro-cultures" could impact decision making that can lead us astray.

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Monday
Jun182018

Chip Massey: The ‘secret ingredient’ to denying bribe requests is trust

I was an FBI Special Agent for more than two decades, serving part of that time as a hostage/crisis negotiator. In that role, I had precious seconds to build trust.

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