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
As reported first today by the FCPA Professor, the former CFO of Latin Node Inc. (LatiNode) was charged in December in a sealed criminal information with conspiracy to violate the FCPA.… Continue Reading
Houston!
We’ll be at the Hilton Houston Post Oak on Thursday, March 10 from 8 am till noon with the World Compliance Tour. We’ll talk about FCPA enforcement — where things are headed, and why.… Continue Reading
Oil is big business. And it leads some companies to take big risks with FCPA compliance.
Take Cobalt International Energy, Inc., for example.
In its annual report filed with the SEC on March 1, Cobalt repeated a disclosure, of sorts, about FCPA compliance in an Angolan development project.… Continue Reading
