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 new FCPA guidance talked about ‘an emerging international consensus on compliance best practices.’
Where to find that international consensus?
The guidance recommends these publications:
• OECD’s 2009 Anti-Bribery Recommendation (available here) and its Annex II, Good Practice Guidance on Internal Controls, Ethics, and Compliance, published in February 2010 (available in pdf here).… Continue Reading
The expansion of the Wal-Mart investigation into India proves that history is indeed circular. These developments seem to be the early 1970s all over again, and that can’t be good for Wal-Mart.… Continue Reading
A scandal now unfolding in Chongqing is sure to strengthen the common Chinese assumption that officials who womanize are likely also to be corrupt.
Lei Zhengfu, former Party chief of Beibei district, was fired after a sex video featuring Lei and an 18-year-old mistress went viral.… Continue Reading