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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

Entries in Olympus (5)

Wednesday
Mar022016

Former Olympus USA compliance chief collects $51 million for blowing the whistle on global bribes

First-hand details of the global pay to play kickback scheme at Olympus were brought to the government's attention by the company's former corporate compliance officer.

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Thursday
Mar122015

Compliance fiasco: Commerzbank pays $1.45 billion for AML, sanctions, and fraud-related offenses

Commerzbank AG agreed to pay $1.45 billion for doing business with Iran and other sanctioned countries and its failure to have adequate money laundering controls, the DOJ and New York financial regulator said Thursday.

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Friday
Nov012013

UK wants Big Four to compete for audit work

The UK Competition Commission's investigation and preliminary report regarding competition between external auditors and the dominance of the Big Four accountancy practices, has generated some controversy. For starters, the Commission has recommended for FTSE-350 companies that there be a decennial re-tendering for external auditors rather than a rotation.

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Monday
Nov072011

Corporate Investigations On The Rise?

A good friend of the FCPA Blog who contributes the Corporate Investigations List sent the following message a couple of days ago, logos included

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Friday
Oct212011

Former Olympus CEO Turns Whistleblower

he fired British CEO of Tokyo-based Olympus Corporation has turned over evidence of potentially corrupt payments to the U.K.'s Serious Fraud Office.

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