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Editors

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

Wal-Mart suspends India CFO

Wal-Mart’s India joint venture suspended its chief financial officer and others during a growing global bribery investigation.

Earlier this month, Wal-Mart said its FCPA investigation that started in Mexico had expanded at least to Brazil, China, and India.… Continue Reading

Internal whistleblower sues SEC and its boss for $40 million

An assistant inspector general at the SEC claims he was fired and defamed after he told Congress about serious lapses inside the agency.

David P. Weber alleges he was fired in retaliation for speaking out about waste in the SEC’s move to new offices and its improper handling of sensitive securities registration and trading data.… Continue Reading

China Corruption Blotter (November 23, 2012)

Former Wenzhou City (Zhejiang Province) Longwan District Housing Bureau director Dai Jianhua was recently sentenced to 12 years in prison for corruption and embezzlement. Dai allegedly took bribes of $54,663 from third parties to provide convenience in permit applications, and embezzled $7,987 from Anping Property Management Co.… Continue Reading

ethiXbase launches employee certification system

Our team has analyzed every known FCPA investigation and enforcement action to create a market-leading automated system built to meet or exceed all government compliance standards and requirements. 

Features include real-time visibility of all compliance communications and document delivery, latest compliance material pulled from the ethiXbase content library, fully automated emails of new and scheduled compliance materials, tracking of all email delivery, handing, opening, and document downloading. … Continue Reading