News and commentary about white-collar crime, enforcement, and compliance
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
George Terwilliger — formerly of the DOJ and now in private practice — had some wise words about decisions to launch internal investigations. His article in law.com included this tightly packed and well-mannered exhortation:
… Continue ReadingMost corporate decision-makers do not have the experience necessary to anticipate the judgments and proclivities of enforcement officials.
A January 7 story in the Financial Times (here) said authorities in the U.S. and Ghana are investigating corruption allegations involving a privately held Texas oil company, Kosmos Energy.… Continue Reading
We’re saying thank you today for an unexpected New Year’s gift from Jay Varkey. What did he give us? The perfectly named twitter.com/FCPA. He’s had the page for a while and gathered quite a few followers.… Continue Reading