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
News Corp chief Rupert Murdoch and his wife, Wendi. Photo from Wiki CommonsForbes’ Nathan Vardi yesterday lined up some facts that may point to a planned self disclosure by News Corp to the DOJ and SEC.… Continue Reading
We have enormous respect for those who serve the public, including the prosecutors at the DOJ. Without them, the ‘rule of law’ would just be pretty words.
But everyone is human and stuff happens.… Continue Reading
Our list of the ten biggest corporate FCPA cases of all time hasn’t changed since April, when Johnson & Johnson’s $70 million settlement came on as number 10.
Since then we’ve been considering the seventy or so ongoing investigations, wondering which names from that list might appear among the top ten FCPA settlements a year from now.… Continue Reading
Image courtesy of The FCPA ProfessorMike Koehler’s terrific blog — The FCPA Professor — has a new home at fcpaprofessor.com.
The new-look site features Mike’s regular posts, as well as some new resource material.… Continue Reading
News Corp chairman Rupert Murdoch. Photo from Wiki CommonsIn an earlier post, we said the DOJ isn’t likely to jump into the News Corp scandal to investigate alleged bribes the company and its people may have paid to London police officials for access to information.… Continue Reading
We’ve wanted an FCPA resource site for a long time. But something always came up (like the law firm’s management nixing the idea). So it didn’t happen. Until now.
The new site is fcpa.me… Continue Reading
Armor Holdings Inc., a military and law enforcement equipment company formerly listed on the NYSE and now owned by BAE Systems, will pay $16 million to resolve FCPA violations arising from bribes to secure U.N.… Continue Reading
The DOJ said today that a superseding indictment has charged six defendants, including four newly named defendants and two former Haitian government officials, in a bribery and money-laundering scheme that started ten years ago.… Continue Reading
We recently talked about China’s bizarre ‘hit-and-run corruption” — how up to 18,000 Chinese officials and public employees have stolen $120 billion and fled the country.
As we said, the story appeared briefly on the People’s Bank of China website, then disappeared.… Continue Reading
One of the toughest and most important jobs anywhere is that of a law enforcement officer. So we’re happy that we heard from a member of that community.
He wrote about our post yesterday that discussed the mistrial in D.C.… Continue Reading
He allegedly approved £100,000 or more in bribes to U.K.… Continue Reading
When Judge Richard Leon declared a mistrial in the first shot-show trial Thursday, sending the jury home after five days of deadlocked deliberations, he handed the DOJ’s FCPA unit its biggest setback ever.… Continue Reading
