Skip to content

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

SFO launches bribery probe into defense technology firm

The UK Serious Fraud Office said Thursday it has opened a criminal investigation into Chemring Group PLC and a subsidiary for bribery, corruption, and money laundering.

The SFO said the investigation follows a self report by Chemring’s subsidiary, Chemring Technology Solutions Limited (CTSL).… Continue Reading

Kevin Bogdanov: How automation will shape FCPA compliance in 2018

2017 proved to be a blockbuster year for the FCPA and anti-bribery and corruption (ABC) enforcement at large.

From sustained record levels of enforcement (some 11 penalties levied, totaling $1.92 billion; the second largest year on record) to significant developments via the newly announced FCPA Corporate Enforcement Policy by the Department of Justice in late November, businesses are on notice that this remains a significant regulatory priority.… Continue Reading

In Singapore, they agreed to agree

Most people in the West share the belief that we all have a right to our own opinions, and a right to act on those opinions. We call it pluralism. But is Western-style pluralism always best?… Continue Reading

Job: Director of Compliance & Ethics

Job Title: Director of Compliance & Ethics

Employer: NeoGenomics Laboratories

Location: Fort Myers, Florida USA

Description: The Director of Compliance & Ethics will assist the Compliance Officer with the development, implementation, strategy, management , and oversight of the organization’s global Compliance & Ethics Program.… Continue Reading

Does the U.S. play politics with the FCPA?

The arrest of Hong Kong’s former home secretary, Patrick Ho, and a co-defendant for allegedly bribing Africa officials on behalf of a Chinese energy company, has triggered accusations that America uses FCPA enforcement to promote a political agenda.… Continue Reading

Sillaman and Bernardi: Italy steps up whistleblowing regulation

Since 2001, private Italian companies have been encouraged — through legislative initiatives — to adopt and implement robust compliance programs. Legislative Decree No. 231 of June 8, 2001 (commonly referred to as “Law 231”) allows private companies that chose to adopt specific compliance programs and mechanisms to avoid corporate liability where certain offenses are committed in the interest of the corporation by its directors or employees. … Continue Reading