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
Job Title: Regional Ethics and Compliance Manager – EMEA
Employer: Orica UK LTD
Location: London, United Kingdom
Description: The Regional Ethics and Compliance Manager – EMEA is responsible for leading implementation of Orica’s Ethics and Compliance program in the Europe, Middle East & Africa region.… Continue Reading
The FCPA Blog’s post Wednesday about important cases mentioned Telia, Siemens, TSKJ, The Africa Sting, and U.S. v. Kay. For the reasons set out in the post, those are all good candidates.… Continue Reading
FCPA investigators routinely face obstacles to gathering data from non-company email and messaging apps. In particular, such communications are often not stored on company devices, and where files exist, they may be encrypted or otherwise difficult to open. … Continue Reading
Job Title: FCPA Compliance Counsel
Employer: Panasonic Avionics
Location: Lake Forest, California USA
Description: Panasonic Avionics Corporation is looking to hire an experienced attorney in its corporate headquarters in Lake Forest, California to support the company’s global international legal and ethical compliance program. … Continue Reading