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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 Russia (229)

Tuesday
Aug222017

OFAC adds Singapore companies, others to North Korea sanctions list

The U.S. Treasury Department's Office of Foreign Assets Control Tuesday put more entities and individuals from China, Russia, Singapore and Namibia on the North Korea sanctions list.

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Friday
Jul212017

Andy Spalding on Bhutan: An anti-corruption movement like no other

Bhutan -- the tiny Himalayan kingdom nestled between China and India -- now writes an anti-corruption story unlike any I have seen, and in the best of ways. 

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Friday
Jul212017

OFAC fines Exxon $2 million for violating Russia sanctions, Exxon sues

The Treasury Department's Office of Foreign Assets Control fined Exxon Mobil Corp. $2 million Thursday for signing a joint venture with Russia's Rosneft in "reckless disregard" of Ukraine-related trade sanctions.

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Tuesday
Jun132017

Russia arrests Navalny, detains 1,500 anti-graft demonstrators

Aleksei Navalny being arrested in March 2017More than 1,500 supporters of opposition leader Aleksei Navalny were detained during June 12 anti-corruption demonstrations across Russia, including 866 in Moscow and 548 in St. Petersburg.

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Monday
May012017

POTUS: We'll enforce Global Magnitsky Act against human rights abusers and kleptocrats

The White House sent a letter to Congress pledging a commitment to the "robust and thorough enforcement" of the Global Magnitsky Act.

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Wednesday
Mar292017

Report: Bombardier Sweden linked to $85 million Azerbaijan payments

Authorities in Sweden arrested an executive and questioned several others from international engineering and manufacturing firm Bombardier as part of an investigation into corruption in Azerbaijan.

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Monday
Mar272017

Navalny arrested for leading anti-graft protests across Russia

Russian opposition leader Alexei Navalny was arrested Sunday during a huge demonstration in Moscow against government corruption.

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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.

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Thursday
Feb092017

Navalny convicted of embezzlement in retrial, faces ban from politics

Russia's leading anti-corruption activist and a candidate in next year's presidential election was found guilty of embezzlement Wednesday and will likely be blocked from continuing his political campaign.

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Wednesday
Feb012017

Laura Tulchin: To clean up big-time sports events, start with monitors

The former governor of Rio State, Sergio Cabral, was arrested in November on corruption charges. He was accused of taking bribes from construction companies. One of the contracts under investigation involved the renovation of the Maracana stadium ahead of the 2014 FIFA World Cup and 2016 Olympic Games.

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Thursday
Dec222016

Teva announces $519 million FCPA settlement

Teva Pharmaceuticals Industries Ltd. agreed Thursday with the DOJ and SEC to resolve FCPA violations through a deferred prosecution agreement and total payments of $519 million.

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Monday
Dec192016

Congress adopts global Magnitsky human rights act

The U.S. Congress has voted to give the President the power to punish human rights violators and corrupt leaders from any country by banning them from travel to the United States and freezing their U.S. assets.

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