Search

Editors

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 Self Reporting (18)

Monday
Dec192016

Rebecca Gantt: Looking for clues about the future of the Pilot Program

Last April, the DOJ's Criminal Division launched the one-year Pilot Program. The remaining four months of the Pilot Program promise to provide valuable information on several fronts.

Click to read more ...

Wednesday
Oct192016

Lennox International discloses alleged $425 (no zeroes) Russia bribe

Texas-based Lennox International Inc. said in a securities filing Monday that it self reported to the SEC and DOJ an alleged payment of $475 to a Russian customs broker or official.

Click to read more ...

Wednesday
Oct122016

Matt Reeder: Do Pilot Program disclosures raise risks of carbon copy prosecutions?

In April the DOJ launched its FCPA self-reporting Pilot Program for the purpose of increasing the number of companies voluntarily disclosing FCPA violations. The program was designed to achieve this goal with a carrot and stick approach.

Click to read more ...

Monday
Mar092015

Pleasure or pain? Voluntary FCPA disclosure and cooperation

In our recent report, Trends and Developments in Anti-Corruption Enforcement, we analyze major anti-corruption resolutions in 2014 and look ahead to what we expect in 2015.

Click to read more ...

Thursday
Feb052015

IACA Program Announcement: Legal Incentives for Corporate Integrity

Our friends at the International Anti-Corruption Academy have announced a new program call Legal Incentives for Corporate Integrity. The three-day training session happens from May 4 - 6, 2015 at the IACA campus near Vienna, Austria.

Click to read more ...

Tuesday
Sep162014

A great sales talk for compliance pros

Compliance doesn't sell itself. Corporate officers and directors, at some point in their careers, need to be convinced that compliance is good for them and for their business. How to convince them is always the challenge.

Click to read more ...

Wednesday
Jun182014

FedEx tells feds about Kenya bribe allegations

FedEx Corp. said it reported to U.S. authorities possible bribes to government officials in Kenya, according to a report Tuesday by the Wall Street Journal.

Click to read more ...

Monday
May052014

Johnson Controls discloses FCPA probe in China 

Johnson Controls, Inc. said in an SEC filing Friday that it self-reported to the DOJ and SEC an investigation into alleged FCPA violations in China.

Click to read more ...

Monday
Nov042013

Why did the FBI's FCPA Unit disappear?

The FBI's much heralded FCPA Unit had consisted of at least 12 agents working out of the Washington, D.C. field office since around 2008, with a full-time focus on FCPA cases.

Click to read more ...

Monday
Sep092013

Agilent discloses China compliance problem, investigation

Agilent Technologies disclosed that employees in China working with third-party intermediaries may have violated the company's business conduct policy and the FCPA.

Click to read more ...

Thursday
Aug082013

Can we relax yet?

Professor Peter J. Henning of Wayne State University Law School (Photo courtesy of Wayne Law)Over the last decade, since the passage of the Sarbanes-Oxley Act in 2002, publicly traded corporations have poured significant resources into their compliance programs to prevent wrongdoing . . .

Click to read more ...

Thursday
May092013

ADM reserves $25 million for settlement

Commodities giant Archer Daniels-Midland Company said this week it has reserved $25 million for a potential FCPA settlement with the DOJ and SEC.

Click to read more ...