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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 Train Is Leaving The Station

By Jeffrey M. Kaplan and Rebecca Walker


The Anti-Corruption Compliance Program Benchmarking Survey that we are conducting with the FCPA Blog closes at noon EDT on July 12.


So, this is a “last call” for companies that would like to receive the benchmarking report on a complimentary basis by taking the survey.… Continue Reading

No Verdict Yet In Shot-Show Trial

The Wall Street Journal’s Joe Palazzolo reported last night that the jury in the trial of the first four shot-defendants is deadlocked after voting six times in five days, and the judge may declare a mistrial after one more vote by the jury today.… Continue Reading

Lindsey Forfeiture On Hold

In the indictment against the Lindsey defendants who were convicted in May of FCPA violations, the government included a forfeiture count.

The government asked for Lindsey Manufacturing, CEO Keith Lindsey, and CFO Steve Lee to forfeit all property “traceable” to their FCPA offenses — or a money judgment of an equivalent amount.… Continue Reading

The (Early) Effects of the UK Bribery Act

Eoin O’Shea: The global anti-corruption movement is gaining momentumBy Eoin O’Shea

It seems strange to speculate on the effects of legislation which only entered force on July 1st, but such has been the impact of the UK’s Bribery Act 2010 that strong effects can already be seen.… Continue Reading

‘What Is Your 4th of July?’

During our childhood in New Hampshire, the idea of slavery in America hardly marked our mind, so removed were we by geography and culture from that sad chapter of American history.… Continue Reading

Take Them To The Beach

They’re all here — Jeff Kaplan and Rebecca Walker, Tom Fox, Mike Volkov, Andy Spalding, Kyle Sheahen, Bruce Hinchey, Nick Wagoner.

Don’t forget Ryan Morgan, Marc Alain Bohn, Bill Waite, Steve Biskie, Barry Vitou, Rob Walton, Shruti Shah, Jim McGrath, and many more.… Continue Reading

Enforcement Report For Q-2 ’11

There were two mega settlements during the quarter. Both JGC and Johnson & Johnson made our top-ten list. And there were three other corporate resolutions under $10 million.

The Lindsey defendants — the company and two officers — were convicted during the quarter.… Continue Reading