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
Heike Böhme is currently the General Integrity, Compliance & Legal Counsel for SOS Children’s Villages International with its registered office in Innsbruck, Austria.
SOS Children’s Villages International takes action for children as an independent non-governmental social development organization.… Continue Reading
The Anti-Corruption Law Interest Group of the American Society of International Lawyers Law (ASIL) invites proposals to its Writers Conference in Miami.
The conference is Controlling Corruption: Possibilities, Practical Suggestions & Best Practices.… Continue Reading
Brazil petrochemical giant Braskem SA said Monday it has started discussions with the DOJ and SEC that could “lead to formal settlement negotiations and the resolution” of allegations that it paid bribes in exchange for supply contracts from state oil company Petrobras. … Continue Reading
Last week’s $412 million enforcement action against Och-Ziff Capital Management Group landed fourth on our list of the ten biggest FCPA cases of all time.
It was the first change in the list since VimpelCom joined the top ten in February this year.… Continue Reading
The old Chinese saying “money and power always come together” acknowledges the prevalence of using political power to gain business advantage in China. In ancient China, governmental officials opened their own businesses, which earned them the title “Red Hat Businessmen” alluding to the official hat under the Qing Dynasty of China.… Continue Reading
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
