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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Do Top-Level Execs Get A Pass From DOJ?

Richard L. Cassin August 9, 2012

In today’s White Collar Crime Prof Blog, former federal prosecutor Solomon Wisenberg has a post called DOJ’s Fraud Protection Racket.

Wisenberg — writing about a New York Times article that discusses what he calls the ‘DOJ’s pathetic track record in prosecuting and convicting individual high profile fraudsters in connection with the financial crisis’ — said the DOJ’s failure to prosecute individuals for criminal fraud reflects the Administration’s policy.… Continue Reading

The Hunt For Public International Organizations

Philip Fitzgerald August 9, 2012

After it signed the OECD Anti-Bribery Convention, the U.S. in 1998 amended the FCPA through the International Anti-Bribery and Fair Competition Act. Among other things, the 1998 amendment widened the definition of “foreign official” to include any officer or employee of a public international organization or any person acting in an official capacity for, or on behalf of, any such public international organization.… Continue Reading