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
Dear FCPA Blog,
I would like to update you on the progress I made with my whistleblower claims since I wrote to you earlier this month.
First, I have learned there are a lot of people who want to do the right thing and others who want to help them.… Continue Reading
Dear FCPA Blog,
I am a whistleblower working at an overseas subsidiary of a global company. English is not my mother tongue. But I would like to tell you some of my story.… Continue Reading
Dear FCPA Blog,
Just a quick note of congratulations on hitting the 10-year mark — quite a feat of endurance and undoubtedly one of the most influential journalism sites for business during this period.… Continue Reading
Dear FCPA Blog,
I am writing today because I recently learned about the DOJ’s new “Evaluation of Corporate Compliance Programs,” which they released on February 8, 2017 without apparent fanfare. … Continue Reading
Dear FCPA Blog,
Thank you for your post yesterday about repeal of the SEC’s extractive industries disclosure rule.
The post really clarified the issue for me and I appreciate your taking the time and trouble to enlighten me and other readers.… Continue Reading
Dear FCPA Blog,
Just wanted to thank you again for your efforts and say that I think we’re in the midst of a great change in the fight against corruption.
I’m starting to feel optimistic that real and lasting change might be achievable.… Continue Reading
Dear FCPA Blog,
You may have seen this announcement in an SEC filing on June 10 by the Brazilian-owned electric company Centrais Eletricas Brasileiras SA –Electrobras:
. . . . we hereby inform our shareholders and the market in general that was hired the international law firm Hogan Lovells, specializing in corporate investigation, to evaluate whether there are irregularities that violate the law U.S.… Continue Reading
Dear FCPA Blog,
Thanks for the post about cooperation with the DOJ, which quoted from a recent talk by the DOJ’s Leslie Caldwell. Unfortunately, my real world experience in FCPA investigations and cooperation has looked slightly different. … Continue Reading
Dear FCPA Blog – Another anonymous tip for you: In the 7th episode of this season’s House of Cards, Claire Underwood (the first lady) is on Air Force One with a stack of papers on the table in front of her. … Continue Reading
Image courtesy of WikipediaDear FCPA Blog,
Thanks for the recent post about the arrests in Bulgaria of seven customs officials for taking bribes at a border crossing with Turkey. Fighting graft is a never-ending struggle, and everyone who stays on the alert deserves admiration.… Continue Reading
U.S. Air Force photo by Tech. Sgt. Jeromy K. CrossDear FCPA Blog,
I read your blog article U.S. State Department gets an ‘F’ for Afghan compliance which hits very close to home for me as my company supplies government contractors funded by U.S.… Continue Reading
Dear FCPA Blog,
I am an Assistant Professor of Political Science at York University in Toronto, Canada. I follow the FCPA Blog, as I have been researching in the areas of transnational crime and corruption, and especially transnational bribery, for quite some time.… Continue Reading
