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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 Tribal Leader (2)

Thursday
Feb052015

CSR shouldn't stand for Corrupting Society Responsibly

One area of potential FCPA risk that doesn’t get much attention, or as much as it should, is how companies meet their Corporate Social Responsibility (CSR) objectives on mega projects (oil, gas, mining, infrastructure, etc.). Without the proper systems in place, and properly trained staff, project directors and CSR managers may inadvertently violate the FCPA by providing something of value to a foreign official to alleviate delays caused by conflict in the community.

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Monday
Nov172014

When are aboriginal and tribal leaders ‘foreign officials’ under the FCPA?

One of the ongoing definitional challenges facing compliance professionals worldwide is whether and under what circumstances traditional authorities, such as aboriginal ‘‘band’’ or ‘‘tribal’’ leaders, qualify as ‘‘foreign officials’’ under the FCPA.  These traditional leaders, after all, routinely exercise considerable influence over business matters.

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