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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

Threat assessment: Prism and FCPA enforcement

FBI Director Robert Mueller defended the controversial government surveillance program Prism before a U.S. House Committee on June 13, saying it’s a necessary part of America’s counter-terrorism operation.

Had Prism been in place before the September 11 terrorist attacks, he said, the hijackers’ plot could have been uncovered.… Continue Reading

GlaxoSmithKline target of China bribe probe

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

Enforcement Report for Q2 ’13

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

The O’Melveny FCPA Handbook, Seventh Edition

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