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Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Entries in Andy Spalding (50)

Monday
Sep172012

Bloggers (no kidding) lead the FCPA conversation

The blogs spoke loudly in an article by Leslie Wayne in the New York Times that recently highlighted FCPA enforcement against foreign companies.

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Thursday
Aug232012

SEC Adopts Extractive Issuers Disclosure Rule

The Securities and Exchange Commission on Wednesday adopted a controversial rule that requires issuers in the extractive industries to disclose all payments they make to foreign governments of $100,000 or more.

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Thursday
Jun142012

Excavating Enforcement Data

How many corporate enforcement actions since 2005 didn't involve criminal or civil charges against any employees from the company? We find out.

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Wednesday
May302012

A Reply To The New Republic

An article in The New Republic by Steve LeVine about the Wal-Mart bribery scandal stood out, but for the wrong reasons. It was thinly sourced and logically weak . . . .

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Thursday
May242012

More Unfortunate Data On The FCPA As Economic Sanction

About three years ago, a young aspiring academic on a research grant overseas suggested on the FCPA Blog that the FCPA was functioning as a kind of economic sanction against developing countries. It was me . . .

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Wednesday
May232012

Vote Delay On Brazil Clean Company Act

Last week we discussed Brazil's overseas bribery bill, the Clean Company Act, which a special committee of the legislature's lower house was scheduled to vote on May 23rd. That vote has been postponed.

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Thursday
May172012

Focus on Latin America: Brazil at a Crossroads (Conclusion)

Business and sport will converge in Brazil, with its uncommon fortune of hosting, back to back, the world’s two greatest sporting events: in 2014, the FIFA World Cup; in 2016, the Summer Olympics. Will it mesmerize or disappoint?

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Wednesday
May162012

Focus on Latin America: Brazil at a Crossroads (Part Two)

Two separate piles of BRICs? Is that where we’re headed?

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Tuesday
May152012

Focus on Latin America: Brazil at a Crossroads (Part One)

Brazil’s legislation of 2002 implementing the OECD Convention conspicuously lacked a legal principle that has elsewhere proven a cornerstone of anti-bribery enforcement: corporate liability.

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Thursday
May102012

To Mexico, from Nigeria, via Kazakhstan: On the Trail of a Great Idea (Final Installment)

Andy Spalding suggests that if the Wal-mart investigation results in significant civil or criminal fines or disgorged profits, some portion of those monies be used to benefit the people of Mexico.

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