Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
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
The Inter-American Development Bank (IDB) debarred a Belgian engineering and consultancy company Monday for three years and ten months for fraudulent and corrupt practices related to a project in Haiti.… Continue Reading
As many businesses worldwide have shifted towards a hybrid working model, authorities have been adapting traditional dawn raids in the last decade as server and device data have become more important than hard copy files in most investigations.… Continue Reading
On the fourth Thursday every November, Americans gather with their loved ones to celebrate a ritual of gratitude. At the FCPA Blog, we’re thankful.… Continue Reading
Goal setting. We do it every day. Usually, we have multiple goals running at the same time. Finish a marathon, learn Italian, master the violin. Personal goals like those are healthy and keep us moving forward.… Continue Reading
There’s stiff opposition in some jurisdictions to the principle of litigation funding. In those jurisdictions, lawyers and clients are excluded from working with litigation funders. And in some locales, lawyers remain unable to work on a “no foal, no fee” (no win no fee) basis as well.… Continue Reading
Compliance officers looking for ways to become even more disliked can try this: Insist on writing down and circulating around the C-suite every major compliance decision. Include background, facts, and reasons for “yes” or “no” decisions.… Continue Reading
Job Title: Anti-Corruption Compliance Officer
Employer: TIAA
Location: Charlotte, North Carolina USA… Continue Reading
Job Title: Head of Risk Transformation
Employer: Lextegrity, Inc.
Location: Remote… Continue Reading
Job Title: Vice President Privacy and Compliance Attorney
Employer: Hilton Grand Vacations
Location: Orlando, Florida USA… Continue Reading
A German court recently ordered a fund manager who was convicted of insider trading to repay almost six times the illicit profits he made by the trades, in addition to a custodial sentence.… Continue Reading
There are bottlenecks everywhere. Chip shortages, missing workers, clogged ports, rising commodity prices, and yes (still), Covid-19. They’re all disrupting or threatening to disrupt supply chains. For compliance officers, it’s a perfect storm.… Continue Reading
The World Bank debarred a Kenyan management consultancy and advisory company Wednesday for one year and nine months for a fraudulent practice connected to a project in Somalia.… Continue Reading
