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
News Corp could pay $850 million or more to settle FCPA violations, according to a report Monday by the Guardian.
Michael Wolfe, who reports on media, said:
… Continue ReadingIn private conversations, executives at Rupert Murdoch’s News Corp are acknowledging ongoing discussions with the U.S.
Dear G8 leaders,
As a group of individuals who have worked to expose and fight corruption, we have witnessed firsthand the detrimental effects of state looting by unscrupulous politicians and officials.… Continue Reading
Over the weekend, before Edward Snowden outed himself, a frantic hunt was on for the insider who leaked NSA phone and internet spying documents to the Guardian and the Washington Post.… Continue Reading
Every fall, I co-teach an Anti-Corruption Seminar at GW Law School. My favorite class (besides the FCPA, of course), covers the domestic bribery and gratuities statute and government gift rules (as well as other ethics & procurement integrity requirements).… Continue Reading
I suggested in the last post that using the proceeds of an FCPA enforcement action to directly compensate overseas victims had been done before. And it really worked. Or I should say, it is still working, to this day.… Continue Reading