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
Chinese police this weekend reportedly detained GlaxoSmithKline managers in Shanghai, Beijing, and Changsha.
The British pharma also known as GSK said authorities are investigating whether some of its senior execs in China have committed ‘economic crimes.’… Continue Reading
It was blockbuster quarter for FCPA enforcement, and April was one of the busiest months on record.
There were five corporate resolutions, including the first-ever double non-prosecution agreements from the DOJ and SEC in the Ralph Lauren case.… Continue Reading
Corporations — those that are subject to FCPA jurisdiction generally, and especially those who have already been named defendants in an enforcement action — commonly have two objections to enforcement. The Supplemental Transparency Project can answer both.… Continue Reading
O’Melveny & Myers LLP has released the seventh edition of its Foreign Corrupt Practices Act: An O’Melveny Handbook.
The Handbook, available here, was first published in 1992. It’s a comprehensive 150-page guide to the FCPA that draws upon the firm’s extensive experience handling enforcement and counseling matters to analyze the latest settlements and government guidance.… Continue Reading
Over the weekend, the German weekly Der Spiegel said the NSA bugged European Union offices in Washington, Brussels, and at the U.N. in New York, and infiltrated EU computers to monitor telephone conversations, e-mails, and other documents.… Continue Reading