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
Yesterday’s post on Leslie Caldwell’s vision of the FCPA elicited a number of comments. And I do love a good back-and-forth.
The war on terror may be new, but framing the FCPA as a foreign policy tool is not.… Continue Reading
Yesterday, my FCPA Blog colleague, Dick Cassin, posted Memo to law schools: The world needs compliance officers, in which he implored law schools to train J.D. candidates in compliance. He also noted that while a few schools teach the FCPA and white collar courses, compliance is not taught in law schools.… Continue Reading
A Dhaka court Monday acquitted all the seven defendants accused of taking bribes from Canandian engineering and construction giant SNC-Lavalin in connection with the Padma Bridge Project.
The defendants in Bangladesh included the former head of the government’s bridges division, Mosharraf Hossain.… Continue Reading
Chinese private equity firm Nepoch Capital has cut connections with its co-founder He Jintao, son of the communist party’s former discipline chief He Guoqiang, after the princeling was said to be implicated in a corruption investigation, sources told Reuters.… Continue Reading