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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

Julie DiMauro | Contributing Editor

Julie DiMauro is a Regulatory Intelligence Expert in the Legal Department at Thomson Reuters in New York.

Prior to her time at Thomson Reuters, she served as the executive editor of FCPA Blog.

She can be reached at [email protected] and on Twitter @Julie_DiMauro.

Recent Posts

Graft still stunts global development, UN says

Developing countries are losing between $20 billion to $40 billion every year, making graft the greatest obstacle to economic and social development around the world, according to a report released this month by the United Nations Office on Drugs and Crime (UNODC).

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Duross, Brockmeyer talk about FCPA investigations, remediation

There are a number of best practices that those participating in global FCPA investigations should understand, noted Charles Duross, Deputy Chief of the FCPA Unit in the Criminal Division of the Department of Justice (DOJ). They must set realistic expectations; know what to look for and have solutions to get the evidence; respect the sovereignty of other nations; and give credit for corporate remediation efforts.

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Graft fight going global, DOJ’s Cole says

Emphasizing the United States’ worldwide leadership in combating foreign bribery, James M. Cole, deputy attorney general at the Department of Justice, addressed the participants at the American Conference Institute’s FCPA conference on Tuesday in National Harbor, Maryland.

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Court grants IRS access to offshore bank records

The U.S. District Court for the Southern District of New York has  authorized the IRS to issue summonses requiring five banks to produce records relating to the U.S. accounts they hold at certain institutions located abroad. The goal is to identify taxpayers who are trying to hide money overseas as a way to avoid federal taxes, the DOJ said Tuesday.

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ADM holds settlement reserve at $54 million

Agribusiness giant Archer Daniels Midland Company (ADM) said in an SEC filing last week it has now completed its internal investigation and hasn’t raised the $54 million reserve it set aside in June for an FCPA settlement.

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