What’s new on the FCPA Top Ten List?
Harry Cassin
May 26, 2021
What stands out on the FCPA Blog’s list of the ten biggest FCPA cases of all time?… Continue Reading
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: Associate General Counsel, Compliance & Litigation
The FCPA Blog
May 25, 2021
Job Title: Associate General Counsel, Compliance & Litigation
Employer: PeopleConnect
Location: San Diego, California or Seattle, Washington… Continue Reading
Supply-chain compliance lessons from a ‘true crime’ masterpiece
Richard Bistrong
May 24, 2021
Dirty Gold tells the incredible story of “the three amigos”– Miami businessmen who smuggled billions of dollars in gold from South America.… Continue Reading
Welcome to the strange inner world of ‘moral equilibrium’
Vera Cherepanova
May 19, 2021
Former federal prosecutor Serina Vash told the Harvard Business Review in 2016: “When I first began prosecuting corruption, I expected to walk into rooms and find the vilest people. I was shocked to find ordinarily good people I could well have had coffee with that morning.… Continue Reading
Job: Director of Marketing
The FCPA Blog
May 19, 2021
Job Title: Director of Marketing
Employer: Lextegrity
Location: Anywhere… Continue Reading
China’s proposed data security and personal information protection laws will impact investigations
Helen Hwang and Eric Carlson
May 18, 2021
Imminent changes to the legal landscape in China likely will further complicate investigations and litigation involving information stored in China.… Continue Reading
Job: Senior Analyst (Compliance, Risk and Intelligence)
The FCPA Blog
May 17, 2021
Job Title: Senior Analyst (Compliance, Risk and Intelligence)
Employer: TDI
Location: Washington, D.C. USA… Continue Reading
Job: Senior Investigator
The FCPA Blog
May 14, 2021
Job Title: Senior Investigator
Employer: Nokia
Location: New Jersey USA… Continue Reading
Benchmarking Alert: Here’s Walmart’s full global anti-corruption policy
Harry Cassin
May 12, 2021
In June 2019, Walmart paid the DOJ and SEC $282 million to settle allegations that it violated the FCPA by paying an intermediary in Brazil for help obtaining construction permits and having weak anti-corruption internal controls in Brazil, China, India, and Mexico.… Continue Reading
Job: Project Manager, Ethics & Compliance
The FCPA Blog
May 11, 2021
Job Title: Project Manager, Ethics & Compliance
Employer: Lenovo
Location: Morrisville, North Carolina USA (Temporarily Remote)… Continue Reading
White collar enforcement is about closing the ‘moral hazard’ gap
Jeffrey Kaplan
May 10, 2021
Notwithstanding its name, the concept of moral hazard originally had little to do with morality. Rather, it referred to the phenomenon that providing insurance tended to promote risky behavior by insured parties.… Continue Reading
Can your company keep a promise to cooperate?
Richard L. Cassin
May 6, 2021
Why is cooperation in corporate enforcement actions such a big deal? Because from the outside, most companies are a black box. Without help, it’s impossible to know what happens inside.… Continue Reading