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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The U.S. allows facilitating payments.
So does the OECD (see Andy Spalding’s post here).
The U.K. may not prosecute them, if the Guidance is any guide (see Bill Waite’s post here).… Continue Reading
It’s hard enough for most companies to train their own employees about FCPA compliance.
But now, according to Nordam’s non-prosecution agreement, the DOJ wants training pushed out to all third parties that represent a compliance risk.… Continue Reading