News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Driven by the complexity and international dimension of investigations, countries increasingly resort to settlements, rather than traditional justice, to solve foreign bribery allegations.… Continue Reading
The 
Royal Canadian Mounted Police (RCMP) charged the head of a commercial aircraft company with conspiring to bribe military officials in Thailand.… Continue Reading
The World Bank Group issued the 2017 edition of its yearly Benchmarking Public Procurement report earlier this month.
The report collects and analyzes data from procurement experts and practitioners across the globe, with the goal of determining the ease with which private sector companies enter and navigate domestic public procurement markets.… Continue Reading
The OECD recently published a resources booklet for the fourth round of country monitoring under the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.… Continue Reading
The French bill for Transparency and Modernization of Economic Life, which, among other things, aims at preventing foreign bribery and intensifying the fight against it, has been the subject of much speculation during the past few months.… Continue Reading
The first negotiated settlement of a corporate bribery investigation under the UK Bribery Act involved a deferred prosecution agreement between the Serious Fraud Office and ICBC Standard Bank.… Continue Reading
Reports that the UK Government is considering reviewing the Bribery Act’s approach to facilitation payments have been the subject of much controversy in the past few months.… Continue Reading
Last October, the French government created the Central Office Against Corruption, Financial and Fiscal Offences. The Office is part of a broader reform project that aims to strengthen the fight against financial crimes in France.… Continue Reading
In July, the Paris Regional Criminal Court acquitted French oil company Total SA and its managers of foreign bribery charges in the infamous Oil For Food case.… Continue Reading
In the past few years, efforts by the Securities and Exchange Commission and the Department of Justice to enforce the FCPA have intensified at a steady pace, making it harder for U.S.… Continue Reading