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 new and unique Corruption Risk Forecast at the national level launched by the European Research Centre for Anti-Corruption and Statebuilding (ERCAS) and CIPE has started to receive feedback from various sources.… Continue Reading
One of the astounding facts to emerge from the crypto crash — aside from $200 billion in losses during one 24-hour period last week and overall losses of more than $1 trillion so far — is that before the crash, investors had more than 15,000 cryptocurrencies to pick from.… Continue Reading
While performing a routine malware scan on my devices, I recently got an unexpected hit: Positive for Pegasus. It appeared that my phone had been compromised by the military-grade spyware wreaking havoc across the globe.… Continue Reading
Last month, the Center for International Private Enterprise (CIPE) and the European Research Centre for Anti-Corruption and State-Building (ERCAS) released their new Corruption Risk Forecast. The Corruption Risk Forecast aspires to provide a set of “[o]bjective corruption and transparency indicators for over 120 countries to diagnose the present, forecast the future, and set policy targets.”… Continue Reading
Last week we asked the FCPA Blog community what they thought of the DOJ’s new priority of holding individuals who commit white-collar “corporate” crimes accountable over corporations themselves. Here are the results.… Continue Reading
“For everything there is a season,” a wise man once said. So what season are we currently in for compliance? Let’s consider an example from our predecessors to find out. Warning: This post may spark some nostalgia for cargo shorts and rollerblades. … Continue Reading
The DOJ has made it clear that its enforcement priority has shifted to individuals who commit white-collar “corporate” crimes and away from the corporations themselves. What do you think about that?… Continue Reading
It’s nearly impossible to violate the FCPA’s anti-bribery provisions without committing a money laundering offense. Over the past five years, 85 percent of all individuals indicted for FCPA offenses have also faced money laundering charges.… Continue Reading
The Danish brewing giant, founded in 1847, employs over 41,000 people globally to produce some of the most widely consumed and beloved beers in the world. How does the Carlsberg Group’s anti-bribery and corruption policy compare?… Continue Reading
Two compliance-related facts have emerged since the start of 2021, and they must be related. First, the DOJ’s enforcement priority has shifted to individuals who commit white-collar “corporate” crimes and away from the corporations themselves.… Continue Reading
The World Bank debarred a non-profit advisory and consulting company Wednesday for a year and a half for a fraudulent practice connected to a project in Georgia.… Continue Reading
What began as good-natured tech tinkering last week ended down the rabbit hole of AI-powered content and its unsettling implications for compliance. And what a deep hole it is.… Continue Reading
