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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A compliance training video co-produced by Mastercard and now available to other corporations about the perils of inappropriate and unethical relationships with third parties has won a top award from the Academy of Interactive & Visual Arts.… Continue Reading
Last week I talked with Denise Lee Yohn, author of the bestseller, FUSION: How Integrating Brand and Culture Powers the World’s Greatest Companies. She’s one of America’s best-known branding consultants and speakers, with a client list that includes Sony, Frito-Lay, and Burger King.… Continue Reading
Before I walked into my first DOJ proffer session, the defense lawyer in my FCPA case said, “Richard, there are no guarantees here, and the Justice Department moves at its pace, not your pace.… Continue Reading
When the coronavirus lifts, as it sometime will, our global supply chains and sales cycles will again ramp up. There will then be tremendous and well-intentioned pressures to start moving goods and services through the global economy, and much of that pressure will fall to the frontlines: folks and teams in procurement, supply chain management, and sales.… Continue Reading
Alexandra Gillies, who sometimes writes for the FCPA Blog, has published a new book, Crude Intentions: How Oil Corruption Contaminates the World. I recently spoke with her about the book and her wider work.… Continue Reading
While the coronavirus pandemic was just starting to take hold in Europe and the United Kingdom, I was overseas. I learned that someone in a building where I had a meeting had tested positive for Covid-19.… Continue Reading
When I returned recently from two weeks of speaking engagements in Europe, our world had radically changed. As the news of the coronavirus expanded exponentially, I started to think of my next visit to Europe, which was supposed to begin just a few days later.… Continue Reading
In late 2007, while cooperating with one investigatory agency in London, I found out that another agency was also looking for me: Her Majesty’s Revenue and Customs (HMRC) had issued a border watch for me.… Continue Reading
Last week the FCPA Blog published a provocative post, “Lori Loughlin: How ‘clearing her name’ could ruin her life.” While I’m sure it was a difficult post to write, it was an equally uncomfortable post for me to read.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
I was released from prison for FCPA offenses just over six years ago today, and three years ago gained restoration of my travel and other civil rights. So when I hear now about convictions or guilty pleas in FCPA and other white-collar cases, I understand the gut-wrenching uncertainty that these individuals face.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading