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
Wal-Mart’s expenses for FCPA investigations and its global compliance program were $282 million for the past fiscal year and $157 million for the year before.
The company said in an SEC filing it expects more costs for FCPA investigations, and for responding to subpoenas and defending existing and new shareholder lawsuits.… Continue Reading
Fang Fang, outgoing chief executive for China investment banking at JPMorgan Chase & Co.A key figure in the investigation of JPMorgan Chase’s hiring practices in Asia is leaving the investment bank.… Continue Reading
In this series, the author explores the limits of the deterrence theory of punishment that underlies anti-bribery enforcement. See Part One and Part Two here.
For years I have argued that unilateral (or nearly unilateral) anti-bribery enforcement will make bribery levels in developing countries go up. … Continue Reading
Orthofix International said in an amendment to a securities filing that it has reported allegations of improper payments involving its Brazil-based subsidiary to the Justice Department and the Securities and Exchange Commission.… Continue Reading
