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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

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Job: Policy Director, Private Sector Integrity

[…] on increasing integrity and strengthening anti-corruption standards and practices in the private sector, including by promoting consistent, vigorous enforcement of laws prohibiting foreign bribery, and creating a culture of integrity that promotes transparency and ethical practices. Continue Readingโ€ฆ To apply for this job, Click Here Browse more than 100 compliance jobs at FCPA Jobs https://fcpablog.com/wp-content/uploads/2013/02/TI-USA_logo_color.jpg

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Bank Leumi fined $400 million, bans former U.S. compliance chief from compliance role

[…] commercial bank with offices in California, Florida, Illinois, and New York. New York financial regulators said Bank Leumi-Israel helped U.S. clients conceal accounts by: โ€œHold mailโ€ service for about 2,450 U.S. accounts, whereby every statement of account, notice, or other document associated with the account would be held abroad at the foreign bank and […]

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Crowd To Congress: Hands Off The FCPA

[…] the issue, former U.S. Attorney General Michael Mukasey, wants to amend the FCPA by: Adding a compliance defense Clarifying the meaning of โ€œforeign officialโ€ Improving the procedures for guidance and advisory opinions from the DOJ Limiting a companyโ€™s criminal liability for the prior actions of a company it has acquired Adding a โ€œwillfulnessโ€ requirement […]

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