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
An Amsterdam-based oil services company said in a U.S. securities filing Wednesday that the DOJ has closed its investigation about the company’s “interactions with Unaoil.”
The Justice Department “has closed its inquiry without taking any action,” Core Laboratories N.V.… Continue Reading
Last year 27 companies paid nearly $2.5 billion to resolve FCPA-related offenses. So far this year, 9 companies have paid more than $1.2 billion for FCPA-related settlements. Yet despite these staggering outcomes, existing tools deployed today by corporations are not capable of effectively mitigating FCPA risk.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading