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
Who do compliance officers really work for? The company, the public, or the feds? That’s what Tom Fox and Mike Scher will be discussing at the FCPA Blog NYC Conference on October 26.… Continue Reading
he World Bank Group Tuesday debarred AC Boilers SpA and two affiliates for nine months for violating integrity guidelines during bids in Egypt.
An investigation by the World Bank Integrity Vice Presidency revealed that AC Boilers “recklessly failed to disclose” the identities and payment amounts of two local agents when bidding for a World Bank-financed contract under Egypt’s El Tebbin Power Project.… Continue Reading
In April the DOJ launched its FCPA self-reporting Pilot Program for the purpose of increasing the number of companies voluntarily disclosing FCPA violations. The program was designed to achieve this goal with a carrot and stick approach.… Continue Reading