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
The DOJ has made it clear that its enforcement priority has shifted to individuals who commit white-collar “corporate” crimes and away from the corporations themselves. What do you think about that?… Continue Reading
The OECD is looking for the next chair of the OECD Working Group on Bribery. Here’s everything you need to know. … Continue Reading
Take the FCPA Blog reader survey to help you and your peers better understand the state of the FCPA compliance industry. All responses are anonymous. … Continue Reading
Take the FCPA Blog’s quick quiz to test your knowledge of anti-corruption and compliance acronyms. The quiz has 20 questions, so 16 correct answers is an 80 percent score. You can take the quiz as many times as you want, and all results are anonymous.… Continue Reading
Richard Bistrong talks with Richard L. Cassin about the emotional side of his decision to plead guilty to an FCPA-related charge and cooperate with the DOJ. Why did he make that decision?… Continue Reading
The UK Serious Fraud Office published a chapter Friday from its internal Operational Handbook that offers “comprehensive guidance” on how it approaches Deferred Prosecution Agreements (DPAs), and how it “engages with companies where a DPA is a prospective outcome.”… Continue Reading
How should compliance leaders deal with the challenges of putting employees in the middle of competing corporate objectives — between the pressure to succeed and the pressure to comply?… Continue Reading
Take the FCPA Blog’s 60-second quiz to test your knowledge of the FCPA. You can take the quiz as many times as you want, and all results are anonymous. Compete with your friends and colleagues to see who can score the highest.… Continue Reading
Join the GW Law Anti-Corruption and Compliance Association for a panel discussion on prosecuting and defending high-profile white-collar criminal cases.… Continue Reading
Job Title: Legal & Compliance Technology Specialist/Project Manager
Employer: Endeavor
Location: New York, New York USA… Continue Reading
Job Title: General Counsel and Corporate Secretary
Employer: Brady Worldwide, Inc.
Location: Milwaukee, Wisconsin USA… Continue Reading
What are the current and emerging ethics and compliance issues impacting the defense, aerospace and security industries? How is the industry responding to new challenges?
The International Forum on Business Ethical Conduct (IFBEC) for the Aerospace and Defense Industry announced that registration is open for its 2019 Annual Conference.… Continue Reading