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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 Toronto (3)

Tuesday
Nov262013

The Egmont Group is important to FCPA enforcement. So what is it?

Attendees at an Egmont Strategic Analysis Course in Virginia, USA, 2012 (Image courtesy of the Egmont Group)The people at the DOJ in charge of FCPA enforcement get help from the Egmont Group, they say. The feds describe Egmont as part of the international infrastructure by which enforcement agencies share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.

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Wednesday
Sep252013

Switzerland OKs Ben Aissa extradition to Canada

Former SNC-Lavalin executive Riadh Ben Aissa is being sent from Switzerland back to Canada to corruption charges.

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Thursday
Sep052013

A scholar comes to our rescue

Dear FCPA Blog,
 
I am an Assistant Professor of Political Science at York University in Toronto, Canada. I follow the FCPA Blog, as I have been researching in the areas of transnational crime and corruption, and especially transnational bribery, for quite some time. (My PhD thesis (2005) was on compliance with the OECD Anti-Bribery Convention in the United States, Germany, France, and the United Kingdom.)

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