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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

So I became a shareholder in World Fuel Services…

Harry Cassin March 12, 2018

When the team at FCPA Tracker couldn’t put an investigation disclosure into any category, because the disclosure left out some crucial information, I asked the company some questions.

As I said in my prior post, World Fuel Service’s disclosure included the following information: There’s an investigation, it involves an airport in Central America, it’s about the aviation fuel supply business, and the DOJ is looking into it.… Continue Reading

SEC charges Israeli company with FCPA offenses

Richard L. Cassin March 12, 2018

Elbit Imaging LTD. agreed Friday to pay $500,000 to settle violations of the FCPA books and records and the internal controls provisions.

Israel-based Elbit and its subsidiary, Plaza Centers NV, paid millions of dollars to third-party offshore consultants and a sales agent “for services,” without knowing if the services were ever provided.… Continue Reading

Job: Manager, Global Ethics & Compliance

The FCPA Blog March 12, 2018

Job Title: Manager, Global Ethics & Compliance

Employer: Xylem

Location: Nationwide

Description: Xylem seeks to hire a Manager of Global Ethics and Compliance. The Manager of Global Ethics & Compliance will play a pivotal role in promoting Xylem’s strong culture of ethics and compliance.… Continue Reading