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
The U.S. Environmental Protection Agency (EPA) announced today that it has suspended BP from the U.S. procurement system. The EPA explained that it did so because of BP’s “lack of business integrity” relating to the Deepwater Horizon oil spill.… Continue Reading
The U.S. Court of Appeals has denied Frederic Bourke’s request for a new trial.
Bourke, convicted in 2009 of an FCPA conspiracy and sentenced to a year in jail, argued that prosecutors knowingly allowed a key witness to present false testimony to the jury.… Continue Reading
Nothing in the past 50 years has changed the way businesses and individuals communicate more than email, and new technologies are now transforming email into a powerhouse for compliance programs.
The benefits of email are obvious — it’s cheap, fast, easy, and ubiquitous.… Continue Reading
Media savvy anti-corruption activist Arvind Kejriwal, who rocked the Indian political and business establishment over the past few weeks with dramatic accusations of corruption, has formally launched a political party.… Continue Reading
In the recently released FCPA guidance, the DOJ devoted an entire chapter to its FCPA opinions procedure releases — when to ask for one, how to make a request, and how to use the answer.… Continue Reading
