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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

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FCPA Blog Daily News

Thursday
Mar302017

Donna Boehme: Chief compliance officers (and the DOJ) want accountability and discipline

CCOs know that accountability and discipline are difficult and perilous areas to embed in their programs for a number of reasons.

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Thursday
Mar302017

Former Thai tourism chief jailed 50 years for Bangkok Film Festival bribes

The former Thailand official who took bribes from a Hollywood producer and his wife was sentenced to 50 years in prison Wednesday by a court in Bangkok.

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Wednesday
Mar292017

UK High Court upholds SFO in search against Unaoil

A court in London Wednesday dismissed a lawsuit by Unaoil and its controlling family to quash the fruits of a search police in Monaco conducted last year at the request of the UK Serious Fraud Office.

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Wednesday
Mar292017

Report: Bombardier Sweden linked to $85 million Azerbaijan payments

Authorities in Sweden arrested an executive and questioned several others from international engineering and manufacturing firm Bombardier as part of an investigation into corruption in Azerbaijan.

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Wednesday
Mar292017

Lise Smit: Why companies need to know their impact on human rights

Until a few years ago, corporate decision-makers often worried that knowledge about their company’s human rights impacts may increase risks of litigation, prosecution and investment withdrawal.

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Tuesday
Mar282017

Former compliance chief jailed for wire fraud conspiracy

The former chief compliance officer of a registered broker-dealer in Woodbury, New York was sentenced to six months in prison for stealing money from overseas investors who thought they were investing in Dell, Berkshire Hathaway, and BlackRock.

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Tuesday
Mar282017

Women in compliance: Don't linger in the wrong job

I've been looking at the role women now play in compliance in the United States and overseas. The good news is that more women have come into the ranks in top level compliance positions. But not all women have found success in those roles.

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Monday
Mar272017

Navalny arrested for leading anti-graft protests across Russia

Russian opposition leader Alexei Navalny was arrested Sunday during a huge demonstration in Moscow against government corruption.

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Monday
Mar272017

Inside the Seventh Fleet: Recruiting new conspirators

Sometimes the Fat Leonard conspiracy needed new people. Only an officer with plenty of pull within the Seventh Fleet would be considered.

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Monday
Mar272017

China ‘Fox Hunt’ nabs white collar fugitives

China's Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.

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Friday
Mar242017

Dutch, U.S. investigate ING for corruption

ING is under criminal investigation by Dutch prosecutors for money laundering and corruption in Uzbekistan, and authorities in the United States have also requested information from the bank.

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Friday
Mar242017

Magnitsky family lawyer falls from fourth floor window

A Russian lawyer representing the family of whistleblower Sergei Magnitsky suffered serious head injuries after falling from the fourth floor of his apartment building near Moscow.

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