News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
This week the U. S. Senate will consider the Magnitsky Act, a bill to ban visas and freeze bank accounts of about 60 Russian officials allegedly involved in the arrest and death of Sergei Magnitsky.… Continue Reading
Photo courtesy of John McAfee’s facebook pageDear FCPA Blog,
Not sure if you’ve been following the John McAfee story in detail but I’ve been reading his blog (which he’s writing while on the lam) and he had two posts back to back about corruption.… Continue Reading
The new FCPA guidance from the DOJ and SEC recommends a couple of earlier publications from other parts of the government.
The first comes from the Department of Commerce’s International Trade Administration.… Continue Reading
Indonesia’s judicial system is widely perceived to be marred by corruption. This system has produced some odd results.
In a country where corruption is rampant in public institutions, the judiciary is perceived to be among the most corrupt.… Continue Reading
Hong Kong’s Independent Commission Against Corruption (ICAC), Macau’s Commission Against Corruption, and the top enforcement agency of Guangdong Province collaborated on a recently released anti-corruption guidebook for small and medium enterprises (SMEs) engaging in cross-border commercial activities.… Continue Reading
In my research across the developing world, I’ve heard a common complaint. They’d ask, in an angry tone, “when the DOJ reaches multi-million dollar settlements for conduct that occurred in my country, where does all that money go?”… Continue Reading