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
The best speakers in the enforcement and compliance community will be appearing at The FCPA Blog NYC Conference, including Lanny Breuer, Bill Steinman, Ren McEachern, Shruti Shah, Bill Waite, Tom Fox, and many more. … Continue Reading
For compliance officers wondering about Wells Fargo and their own companies and careers, here’s my advice. Put aside your personal politics or ideals and look deeply into your company’s core values.… Continue Reading
Cognizant Technology Solutions Corporation said in an SEC filing Friday it is conducting an internal investigation whether certain payments relating to facilities in India were made improperly and in possible violation of the FCPA and other applicable laws.… Continue Reading
During the third calendar quarter there were seven corporate FCPA enforcement actions and three individual resolutions.
Och Ziff’s $412 million settlement landed fourth on our list of the biggest FCPA cases.… Continue Reading
