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
The number of countries covered by the FCPA Database is growing. It has the largest collection of anti-corruption legislation and gift-giving regulations. There are also more than a thousand searchable law firm memos, and a directory of more than two thousand law firms.
Users of the FCPA Database include many of the world’s leading corporations, law firms, and other institutions.
Learn more by clicking on the image below:
Founder of the FCPA Blog and Editor at Large. He has been named multiple times as one of the 100 Most Influential People In Business Ethics by Ethisphere Magazine and is a Trust Across America Top Thought Leader. He’s a member of the DC, Virginia, and Florida bars. His At Large column is a regular feature of the FCPA Blog.
1 Comment
How much information is necessary for the DOJ/SEC to initiate a FCPA investigation? I know of a company that hired a former government employee who is paying to foreign officials to get contracts. I do not have the paperwork to back it up but I have the name of said person, the company he contracts out of and the company that is hiring his services. Do you think that the DOJ/SEC would investigate based on this information and make me eligible for a reward or that I should come up with more paperwork? Thanks, Vince
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