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
Steinman & Rodgers will be hosting a complimentary webinar reviewing the major FCPA developments of 2018, and looking forward to tends in 2019.
FCPA Blog contributing editor Bill Steinman will host the event.… Continue Reading
The 2019 OECD Global Anti-Corruption & Integrity Forum will be taking place on March 20-21, 2019.
In the run up to the event, the OECD calls for research for quality conceptual papers, as well as for ideas for qualitative and quantitative empirical research papers focused on topics related to integrity and anti-corruption.… 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 is pleased to announce registration is open for its 2018 Annual Conference.… Continue Reading
What have we learned from the FIFA corruption/RICO cases? What do we now know about how Russia and Qatar managed to secure the right to host the 2018 and 2022 World Cups? … Continue Reading
Job Title: Chief Compliance Officer
Employer: Leica Biosystems
Location: Buffalo Grove, Illinois USA
Description: Leica Biosystems is a global leader in cancer diagnostics, laboratory workflow solutions and automation. This position is responsible for leading the Compliance Program for Leica Biosystems.… Continue Reading
Job Title: Director of Economic Sanctions & Anti-Corruption
Employer: First Republic Bank
Location: San Francisco, California USA
Description: The Economic Sanctions & Anti-Corruption Director will be responsible for enterprise-wide economic sanctions and anti-corruption compliance programs.… Continue Reading
Since the start of 2018, six companies have reported new overseas bribery investigations, according to FCPA Tracker.
The companies come from the UK, the United States (2), Switzerland, Israel, and Canada.… Continue Reading
The George Washington University Law School is hosting a one-day conference called Combating Impunity: Targeting Kleptocrats and their Assets.
Co-hosting the event are the Organization for Economic Co-Operation and Development (OECD) and the American Society of International Law (ASIL).… Continue Reading
Last year, 45 new FCPA-related investigations were publicly disclosed for the first time, according to data from FCPA Tracker.
There are now 134 pending FCPA-related investigations that companies or agencies have disclosed.… Continue Reading
Steinman & Rodgers LLP will be hosting a complimentary webinar entitled “Everything You Ever Wanted to Know About International Commercial Bribery (But Were Afraid to Ask).”
FCPA Blog contributing editor Bill Steinman will host the event.… Continue Reading
A one-day CLE conference will address cutting-edge FCPA issues, including multi-jurisdictional enforcement actions, cutting costs in internal investigations, and qualifying for benefits under the new DOJ corporate enforcement policy.
It will also include an hour on an ethics topic: Challenges maintaining attorney-client privilege in anti-corruption enforcement actions.… Continue Reading
The OECD’s Anti-Corruption Division is seeking applicants for multiple positions in Paris.
Successful applicants will work as part of a team of lawyers, supporting the work program of the OECD Working Group on Bribery in International Business Transactions with the aim of ensuring the effective implementation of the Convention and the OECD Recommendations on Combating Bribery of Foreign Public Officials in International Business Transactions.… Continue Reading