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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


FCPA Blog Daily News

Monday
Jun192017

Job: KYC Client Onboarding Vice President

Job Title: KYC Client Onboarding Vice President

Employer: Deutsche Bank

Location: New York, NY

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Monday
Jun192017

FCPA Tracker: Improved search adds powerful insight

FCPA Tracker announced new updates Friday to its search functionality.

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Monday
Jun192017

FBI Special Agent Adam Lee on FCPA probes: ‘We use all of the techniques available to us’

I spoke last Thursday with Adam S. Lee, the Special Agent in charge of the U.S. Federal Bureau of Investigation's Richmond Division.

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Monday
Jun192017

Former U.S. Naval Attaché jailed for taking Fat Leonard bribes

A retired Navy Captain who served as the U.S. Naval Attaché to the Philippines was sentenced Friday to 41 months in prison for helping a foreign defense contractor avoid vessel and cargo inspections by using diplomatic cover.

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Friday
Jun162017

Job: Senior Compliance Officer

Job Title: Senior Compliance Officer

Employer: Arthrex

Location: Naples, Florida USA

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Friday
Jun162017

Swiss banker helped launder $25 million FIFA bribes

A former managing director of Julius Baer pleaded guilty Thursday to a money laundering conspiracy in the DOJ's prosecution of corruption in soccer's international governing body.

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Thursday
Jun152017

1MDB: DOJ forfeiture complaints now target $1.7 billion

The Justice Department filed civil forfeiture complaints Thursday against $540 million in assets allegedly bought with money looted from a Malaysian sovereign wealth fund.

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Thursday
Jun152017

Risk Alert – Are asset sales or purchases part of your anti-corruption due diligence and assessments?

When planning your next anti-corruption risk assessment or audit, one area that may deserve closer attention is asset sales and purchases.

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Thursday
Jun152017

Chaim Gelfand: Israeli government officials jailed for taking bribes from Siemens

Yesterday I participated as a panelist at a roundtable on the "Increase in the Enforcement of the Foreign Bribery Statue in Israel," part of the Globes Newspaper's Capital Markets Conference.

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Wednesday
Jun142017

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

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Wednesday
Jun142017

Trust Across America Announces the 2017 Corporate Integrity Monitor

According to Trust Across America’s FACTS® Framework, high integrity public companies have less risk and better long-term outperformance.

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Tuesday
Jun132017

Richard Bistrong: I wanted to go home, the judge wanted me in jail

A few weeks ago, I read about an “exasperated federal judge” at the sentencing of Samuel Mebiame, the 43-year-old son of the former prime minister of Gabon, who was an intermediary for Och-Ziff. 

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