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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

Merry Christmas from the FCPA Blog Team

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The staff of the FCPA Blog. (L to R) Richard L. Cassin, Benjamin Kessler, April Mae Nicolas, Cesar Oliveira, Chua Guan Cheong, Dhurrga Ettikan, Gonzalo Sanchez-Jara, Maria Dolores Hernandez Jimenez, Kelly Lee, Zhang Min, Melanie LansakaraContinue Reading

Magazine bashes FCPA, defends Wal-Mart

An article in the National Review Friday slammed the FCPA and the DOJ’s enforcement of it.

And it cast Wal-Mart as a victim of an unclear law, forced to pay at least $100 million so far for an unnecessary internal investigation, and potentially on the hook for much more because of what it called facilitating payments to low-level bureaucrats in Mexico.Continue Reading

Judge Leon rejects SEC, IBM settlement

A federal judge Thursday angrily rejected a proposed 2011 settlement between the SEC and IBM, saying the  company should be required to report all accounting violations and not just FCPA anti-bribery problems.… Continue Reading