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

Tuesday
Feb282017

Takata pleads guilty, fined $1 billion for lying about deadly airbag defects

Tokyo-based Takata Corporation pleaded guilty Monday to one count of wire fraud and was sentenced to pay $1 billion in criminal penalties for lying about defective airbag inflators.

Click to read more ...

Tuesday
Feb282017

FinCEN fines California bank $7 million for impeding compliance staff

The Financial Crimes Enforcement Network (FinCEN) Monday fined Merchants Bank of California $7 million for impeding compliance staff and threatening to fire staffers who wouldn't process suspicious transactions.

Click to read more ...

Tuesday
Feb282017

Michele Edwards: Data analysis underlies new DOJ guidance

The Justice Department's “Evaluation of Corporate Compliance Programs” outlines 11 topics and 119 questions that the Fraud Section commonly considers when evaluating corporate compliance programs in the wake of criminal misconduct.

Click to read more ...

Monday
Feb272017

Job: Corporate Counsel, Ethics and Compliance – Anti-Corruption (SAS Institute - Cary, NC)

Job Title: Corporate Counsel, Ethics and Compliance – Anti-Corruption

Employer: SAS Institute

Location: Cary, North Carolina USA

Click to read more ...

Monday
Feb272017

Feds investigate Citigroup for ‘princeling’ hiring practices

Citigroup Inc. said Friday it is being investigated for hiring practices that might violate the FCPA.

Click to read more ...

Monday
Feb272017

The BOTA Foundation Revisited -- Part Two: BOTA – A Quick Recap

The agreement to start the Foundation emerged in 2007 after more than two years of discussion between the Governments of the United States, Switzerland and Kazakhstan (known as “the Parties”) about the disposition of $84 million, plus interest, that had been frozen in a Swiss account since 1999. 

Click to read more ...

Friday
Feb242017

FinCEN extends ‘beneficial owner’ rules for big real estate deals

The Treasury Department's Financial Crimes Enforcement Network renewed rules Thursday that force U.S. title insurance companies to identify the natural persons behind companies used to pay all cash for high-end residential real estate in some parts of the country.

Click to read more ...

Thursday
Feb232017

Job: Senior Counsel (Viacom - Santa Monica, CA)

Job: Senior Counsel

Employer: Viacom

Location: Santa Monica, California

Click to read more ...

Thursday
Feb232017

Former Hong Kong leader jailed for graft

Donald Tsang, Hong Kong's Chief Executive between 2005 and 2012, was sentenced Wednesday to 20 months in prison. 

Click to read more ...

Thursday
Feb232017

Tom Fox: Compliance in the Age of Mercantilism

What does the failure of the Kraft Heinz attempted hostile takeover of Unilever portend for the greater world of global anti-corruption enforcement specifically and compliance programs more generally?

Click to read more ...

Wednesday
Feb222017

Martin Kenney: ‘Snow washing’ assets is a black mark on Canada

As a Canadian practicing law and operating out of the British Virgin Islands (BVI), any mention of Mossack Fonseca and Canada in the same breath is guaranteed to capture my attention.

Click to read more ...

Wednesday
Feb222017

UK House of Commons passes Magnitsky sanctions bill

The late Sergei Magnitsky (Image courtesy of billbrowder.com)The UK House of Commons Tuesday passed legislation that would expand the powers of the government and courts to freeze assets of human rights violators.

Click to read more ...

Page 1 ... 3 4 5 6 7 ... 497 Next 12 Entries »