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 Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.
The company paid the SEC a total of $12.4 million to settle an out-of-court administrative proceeding.… Continue Reading
Anne Applebaum argues in a recent article in Slate that the global anti-corruption movement is the new human rights movement.
‘Both rely on arguments about justice, fairness, and the rule of law,’ she writes.… Continue Reading
The U.K. Serious Fraud Office is ‘completely revising’ the panel of outside lawyers it works with on big cases.
It is looking for up to 35 Queen’s Counsel and 75 junior counsel for prosecution panels, and up to 10 QCs and 60 junior counsel for proceeds of crime panels.… Continue Reading
Photo courtesy of Avon ProductsOn its list of the worst CEOs of 2012, Bloomberg Businessweek included Avon’s Andrea Jung. Thanks in part to the FCPA.
Jung, left, ranked as the third worst CEO (behind Best Buy’s Brian Dunn and Chesapeake Energy’s Aubrey McClendon).… Continue Reading
Here’s the latest FCPA disclosure from Massachusetts-based Smith & Wesson from its Form 10-Q filed with the SEC on December 6. We’ve paragraphed the text for readability:
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On January 19, 2010, the DOJ unsealed indictments of 22 individuals from the law enforcement and military equipment industries, one of whom was our former Vice President-Sales, International & U.S.… Continue Reading
Russian anti-graft campaigner and opposition leader Alexei Navalny, left, and his brother Oleg face up to ten years in prison following charges Friday that they stole $1.8 million from a business through phony shipping charges.… Continue Reading
