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
It’s a familiar FCPA enforcement pattern. Companies in the same segment fall like dominoes. Medical device makers, pharmas, banks, mobile phone operators, oil and gas service providers and producers — all have had their turn in the enforcement spotlight.… Continue Reading
Performance management is a key part of organizational culture and leadership messaging. The way goals are set affects people’s behavior – Key Performance Indicators give employees guidance on how to act and prioritize.… Continue Reading
Job Title: Vice President of Global Compliance
Employer: Hanesbrands Inc.
Location: Winston-Salem, North Carolina USA (Temporarily Remote)… Continue Reading
How much has FCPA enforcement and compliance changed over the last decade? Ask anyone who’s been around, and they’ll probably say “a lot” or “completely.” Perhaps the most telling metric quantifying this change is the average size of a corporate FCPA resolution.… Continue Reading
Deutsche Bank AG agreed Friday to pay the DOJ and SEC $122.9 million in penalties and disgorgement to resolve FCPA offenses in China, Italy, Abu Dhabi, and Saudi Arabia.… Continue Reading
A few days ago, before the mob had stormed and ransacked the U.S. Capitol, when our only disruptive crisis was a deadly pandemic, I told my publisher and editor that January 2021 already seems as bad as December 2020.… Continue Reading
For decades, policymakers and corporate CSR departments have undertaken sustained, sincere efforts to clamp down on labor abuses such as slavery, perilous working conditions, and wage theft. Sadly, the results so far appear limited if recent studies are any indication.… Continue Reading
On December 26, 2020, China amended its Criminal Law to increase the penalties on “non-state functionaries” for taking or soliciting bribes.… Continue Reading
In 2020, the DOJ and SEC brought FCPA enforcement actions against 12 companies and imposed financial penalties totaling a record $6.4 billion. For a comparison, in 2019, 14 companies paid a (then) record $2.9 billion to resolve FCPA cases.… Continue Reading
Job Title: Assistant General Counsel – Investigations
Employer: KPMG LLP
Location: Washington, D.C. and New York, New York… Continue Reading
Beginning in 2008, when Siemens resolved its mega-FCPA case for $800 million, December has been a month of FCPA fireworks.… Continue Reading
Job Title: Senior Due Diligence Analyst
Employer: Ascendant Program Services, LLC
Job Location: Arlington, Virginia USA (Temporarily Remote)… Continue Reading
