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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Sands Under Investigation

Richard L. Cassin March 1, 2011

Las Vegas Sands Corp disclosed today that it received a subpoena on February 9 from the Securities and Exchange Commission requesting documents relating to its compliance with the the Foreign Corrupt Practices Act.… Continue Reading

More Defendants Challenge ‘Foreign Official’

Richard L. Cassin March 1, 2011

Three more defendants in a high-profile FCPA prosecution in federal court in California filed a motion yesterday to dismiss the indictment against them on the grounds that the FCPA doesn’t apply to officers and employees of state-owned entities.… Continue Reading

Kraft Discloses SEC Investigation

Richard L. Cassin March 1, 2011

In its latest annual report, Illinois-based Kraft Foods said it received a subpoena on February 1 from the SEC. The subpoena is connected to an FCPA investigation of a facility in India that was part of Kraft’s $19 billion acquisition of U.K.-based… Continue Reading