News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
As the New Year kicks into full swing, I decided to take a retrospective look at the last several years of individual FCPA enforcement actions. Looking through on a year-to-year basis, a not entirely surprising trend began to emerge: the number of men prosecuted by the Department of Justice for violations of the FCPA outnumbered women.… Continue Reading
The FCPA Blog recently covered the plight of whistleblower and former U.N. diplomat James Wasserstrom, who was forced from his job after cooperating with an internal investigation of corruption by U.N.… Continue Reading
Since 9/11, a great deal of attention has been given to the ways in which anti-bribery laws can combat terrorist financing.
In the United States through measures such as Presidential Proclamation 7750 and abroad in countries such as the U.K.… Continue Reading
Last week I had the pleasure of attending Global Financial Integrity’s panel discussion and book launch for Laurence Cockcroft’s Global Corruption: Money, Power, and Ethics in the Modern World.
The panel, which included my professor at Georgetown, Lester Myers, Michael Hershman of the Fairfax Group, Raymond Baker of GFI and Mr.… Continue Reading
On Tuesday, February 12, Global Financial Integrity will host a book launch and panel discussion on Corruption, Development and Democracy.
The event is open to the public (with registration) and will be held at Carnegie Endowment for World Peace in Washington, D.C.… Continue Reading
In September of this year, the New York Times published an article entitled “Studies Find More Students Cheating, With High Achievers No Exception.”
The article reaffirmed a widely known the truth about what has become an increasing problem in America’s higher education system.… Continue Reading