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 Wall Street Journal’s Joe Palazzolo, Emily Glazer, and Joann S. Lubin said yesterday that federal prosecutors want to speak to Avon’s former CEO about possible FCPA compliance issues in China.… Continue Reading
Massachusetts-based Sensata Technologies Holding N.V., part of our Corporate Investigations List, said Friday the DOJ has closed its inquiry but could reopen it if new evidence shows up.
The company said it hasn’t heard any news from the SEC about the investigation.… Continue Reading
Industrial supplier WW Grainger Inc said last week that its internal investigation didn’t substantiate ‘significant use of gift cards for improper purposes in China.’
in March, Illinois-based Grainger said gift-giving practices by employees in China triggered an FCPA investigation.… Continue Reading
Oil and gas services giant Halliburton said it has opened a new investigation into payments by operations in Angola and Iraq.
The payments to third-party agents were for customs clearance and visa issues.… Continue Reading
