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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The SEC rule that would have required oil and gas and mining companies to disclose each year their payments to foreign governments was intended to increase transparency and prevent back-handers, bungs, and bribes from reaching those able to influence contractual decisions.… Continue Reading
Buried deep within the judgment rejecting Unaoil’s judicial review that I talked about in the prior post, Lord Justice Gross makes a very important point, namely that such challenges to Serious Fraud Office investigations should be “very rare.”… Continue Reading
The partners of Freshfields Bruckhaus Deringer are inviting readers of the FCPA Blog to a Global Investigations breakfast to discuss resolving fraud and corruption investigations by the World Bank and Inter-American Development Bank related to the more than $71 billion in corporate contracts they fund each year.… Continue Reading