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Editors

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: Regional Ethics and Compliance Manager – EMEA

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

Job: FCPA Compliance Counsel

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

What’s the most important FCPA case ever?

Since the FCPA became law in December 1977, the DOJ has brought about 300 enforcement actions. Which one is the most important?

Telia. The biggest by our measure was this year’s action against Telia Company AB of Sweden, with global penalties amounting to $965 million.… Continue Reading

Michaela Ahlberg: How we learned about culture change at Telia

I worked during four years in Telia Company as Chief Ethics and Compliance Officer, leading the Ethics and Compliance (E&C) work up to the DPA in September 2017.

I was brought onboard in 2013 to ensure change, restore trust and to establish an E&C function with a credible anti-bribery corruption program as the company was going through a reputational, legal and ethical crisis with allegations of corruption in its business in Uzbekistan.… Continue Reading

Worth MacMurray: New DOJ enforcement policy and ISO 37001 are aligned

In Deputy Attorney General Rosenstein’s recent announcement of a new FCPA Policy, he highlighted three hallmarks of a Policy effective compliance program: fostering a culture of compliance; dedicating sufficient resources to compliance activities; and ensuring that experienced compliance personnel have appropriate access to the board.… Continue Reading

Resource Alert: Mastercard training video now available to everyone

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

Job: Senior Attorney/ Managing Counsel, Ethics and Compliance

Job Title: Senior Attorney/ Managing Counsel, Ethics and Compliance

Employer: Total S.A.

Location: Houston, Texas USA

Description: The primary responsibility of this position is to assist the Assistant General Counsel, Ethics and Compliance in providing legal support to the company in the area of ethics and compliance. … Continue Reading