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
This time of year, FCPA prognosticators abound. Just as the arrival of a New Year is heralded by the popping of champagne corks, January brings with it much gazing into our FCPA crystal balls.… Continue Reading
UK printing company Smith and Ouzman Ltd was ordered to pay a total of £2.2 million ($3.2 million) Friday by the Southwark Crown Court in London.
In December 2014, a jury convicted the company and two executives of paying about $600,000 in bribes to public officials for printing contracts in Kenya and Mauritania.… Continue Reading
Behavioral science has provided us with impressive evidence on people being trustworthy, willing to trust others, guided by an intrinsic motivation and responsive to communication. We can utilize this contribution of behavioral science for preventing corruption.… Continue Reading
Kudos to the FCPA Blog headline writer who “visited the ghost of the FCPA past” in a post about the Senate’s great debate of the bill that became the Foreign Corrupt Practices Act.… Continue Reading