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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

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FCPA Blog Daily News

Entries in FCPA Resource Guide (8)

Wednesday
Jul132016

What does ISO 37001 say about due diligence?

ISO 37001-- a new standard for anti-bribery management systems -- slated to be published in late 2016, is expected to be more detailed and internationally recognized than similar guidance published to date.

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Tuesday
Apr122016

Bill Steinman: Let's talk about per diems, without the shouting

Per diems. We in the FCPA bar love to hate them, and with good reason. Who likes the idea of giving cash to foreign officials? If there’s anything that should rankle the anti-corruption specialist, this is it. 

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Friday
Mar182016

Worth MacMurray: You’re the new compliance chief. Now what?

Heads up: The six-month anniversary in your new position will arrive in a flash. 

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Tuesday
Feb232016

MacMurray and Benton: ISO 37001 is ‘from business, for business’

Matt Kelly's post for the FCPA Blog about ISO 37001 -- the draft standard for anti-bribery management systems-- was a helpful introduction. We're both members of the ISO 37001 U.S. Technical Advisory Group. We'd like to explain why ISO 37001 is different from past standardization efforts for compliance and why it's important.

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Thursday
Jan142016

Brooke Hopkins: But is your compliance program scalable? 

The DOJ and SEC haven't used the word "scalable" to describe an effective compliance program. But they've described scalability when talking about what's needed.

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Wednesday
Aug052015

Hey, who changed the FCPA Resource Guide?

In November 2012, the SEC and DOJ released a joint Resource Guide to the Foreign Corrupt Practice Act to much fanfare. While some FCPA practitioners found the Guide underwhelming, others considered it a “thoughtful attempt to . . . provide clarity and practical guidance to the business community.”

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Wednesday
Mar112015

Busted! FCPA Guidance stars in House of Cards

Dear FCPA Blog – Another anonymous tip for you: In the 7th episode of this season’s House of Cards, Claire Underwood (the first lady) is on Air Force One with a stack of papers on the table in front of her.  On top of the stack -- clear as day once you pause it -- the FCPA Resource Guide. Your readers might be amused by this.

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Monday
Feb102014

Board committees and the culture of compliance

Boards of directors in global companies are showing an increased interest in establishing financial crime committees and hiring notable experts to advise them.

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