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
Job Title: Compliance Investigations Counsel
Employer: Weatherford
Location: Houston, Texas USA
Description
The Investigations Group (“IG”) has an opening for a Counsel position reporting to the Associate General Counsel for Investigations, based in Houston, Texas.… Continue Reading
Many countries, including the United States, the United Kingdom and Canada, require the disclosure of wrongdoing occurring within the intelligence community to be done internally.
In contrast with most other public officials, relevant national laws prohibit employees of the intelligence community and the military from disclosing wrongdoing to a designated third party independent from the relevant organization.… Continue Reading
Today EA Sports is releasing FIFA 16, the 23rd installment of its acclaimed video game. The FIFA franchise is the best-selling sports video game ever and the race for this distinction isn’t even close.… Continue Reading
FCPA Blog Senior Editor Andy Spalding and Tony Hounshell of Ernst & Young will be delivering a live webcast today (September 22) at 4 pm EST entitled, “One Foot Forward: Phase 4 of the Anti-Bribery Convention.” … Continue Reading
Image courtesy of the World Bank GroupSince 2001, the World Bank has sanctioned more than 400 firms and individuals. Let’s look at how that happens.
When there’s a complaint against a firm or individual involved in a World Bank-funded project, the Bank’s Integrity Vice Presidency (INT) investigates the allegations.… Continue Reading
A few months ago someone asked me why I hide my drug addiction in my current work. Well, I don’t, and if you have ever attended one of my talks, it’s something that I often address.… Continue Reading
Job Title: Senior Counsel, Regulatory Compliance
Employer: BP
Location: Sunbury or London UK
Role synopsis
This role is part of the regulatory compliance team that manages the high-risk legal areas of anti-bribery and corruption (ABC) and anti-money laundering (AML) for BP businesses around the world, and has a particular focus on Europe, Africa, the Middle East, Russia, and other parts of Asia.… Continue Reading
Job Title: Senior Counsel, Regulatory Compliance
Employer: BP
Location: Sunbury or London UK
Role synopsis
This role is part of the regulatory compliance team that manages the high-risk legal areas of anti-bribery and corruption (ABC) and anti-money laundering (AML) for BP businesses around the world, and has a particular focus on Europe, Africa, the Middle East, Russia, and other parts of Asia.… Continue Reading
Imaging company Analogic Corp. said Wednesday it offered the Securities and Exchange Commission $1.6 million to settle a bribery probe involving the company’s Danish subsidiary.
Massachusetts-based Analogic said it “commenced discussions” with the SEC concerning a resolution of the matter.… Continue Reading
Job Title: Assistant United States Attorney, Eastern District of New York
Employer: The United States Attorney’s Office (USAO), Eastern District of New York (EDNY)
Location: 271 Cadman Plaza East, Brooklyn, NY 11201
Job Description:
The incumbent will be responsible for coordinating press on matters of concern to the public, as well as mission-oriented initiatives.… Continue Reading
Prosecutors in Romania Thursday formally indicted the current prime minister on charges of money laundering, tax evasion, and conflict of interest.
Victor Ponta, 42, will face trial. But he can keep his job until the case is over, Deutsche Welle said.… Continue Reading
A stock broker in New York admitted Wednesday that for five years he traded on inside information stolen from one of Wall Street’s best known law firms.
Vladimir Eydelman, 43, formerly of Colts Neck, New Jersey, pleaded guilty before Judge Michael Shipp in Trenton federal court.… Continue Reading
