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
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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 Lansakara… Continue Reading
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
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
