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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


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FCPA Blog Daily News

Entries in Visa Determinations (7)

Thursday
Nov142013

Foreign Service Officer took $3 million in visa fraud

A U.S. Foreign Service Officer who was posted in Vietnam admitted accepting more than $3 million in bribes to process visas for entry into the United States, the DOJ said.

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Tuesday
Sep102013

DOJ launches Magnitsky forfeiture action against NYC property

U.S. Attorney Preet Bharara said Tuesday the United States has filed a civil forfeiture action against the assets of nine companies that own real estate in Manhattan. The complaint targets four luxury residential units and two high-end commercial spaces.

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Wednesday
Feb132013

Halliburton continues multiple internal investigations

Oil field services giant Halliburton said this week its internal investigations into potential FCPA and conflict violations in Angola and Iraq are continuing, and the company is reporting all results to the DOJ and SEC.

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Monday
Nov262012

Moscow warns Obama about Magnitsky law

This week the U. S. Senate will consider the Magnitsky Act, a bill to ban visas and freeze bank accounts of about 60 Russian officials allegedly involved in the arrest and death of Sergei Magnitsky.

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Monday
Nov192012

U.S. House adopts Magnitsky bill

Sergei Magnitsky (1972 - 2009)A bill to isolate and punish officials and others responsible for the death of a Russian anti-corruption lawyer was passed Friday by the U.S. House of Representatives.

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Thursday
Oct252012

Halliburton's latest FCPA disclosure (October 2012)

From the FCPA Blog members area, here's Halliburton Co.'s FCPA disclosure in its SEC filing on October 23:

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Tuesday
Oct232012

From the U.K., calls for transparency in visa bans

Members of the U.K. parliament are trying to force the government there to publicly disclose the names of human rights abusers who have been denied entry into the country.

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