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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

SFO arrests four Airbus employees in Saudi Arabia bribe probe

Richard L. Cassin July 10, 2014

Airbus Group NV said Wednesday the UK Serious Fraud Office questioned some of its employees as part of an investigation into possible corruption at a subsidiary.

“Airbus Group understands that four former and current employees were recently interviewed — along with [Ministry of Defense] officials — as part of a wide ranging SFO investigation into subsidiary GPT,” an Airbus spokesperson said in a statement emailed to Bloomberg.… Continue Reading

Target, others face SEC scrutiny over cyberattacks

Julie DiMauro July 10, 2014

The U.S. Securities and Exchange Commission has opened investigations of multiple companies in recent months examining whether they properly handled and disclosed a growing number of cyberattacks.

The investigations are focused on whether the companies adequately guarded data and informed investors about the impact of breaches, Bloomberg said Monday.… Continue Reading

Judge accepts BNP guilty plea for sanction offenses

Julie DiMauro July 10, 2014

BNP Paribas pleaded guilty Wednesday to a charge of violating U.S. economic sanctions by processing transactions for clients in blacklisted countries, a development that a U.S. judge said should shows that no financial institution is “immune from the rule of law.”… Continue Reading

Job: Compliance & Ethics Manager (Fannie Mae)

FCPA Jobs July 10, 2014

Job Title: Compliance & Ethics Manager

Employer: The Federal National Mortgage Association

Location: Washington, D.C.

Description

Plan, direct, and/or execute procedures by the organization to comply with laws or regulations governing how it conducts its business.… Continue Reading