Skip to content

Editors

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 the Director of Compliance Programs and Training for Compliance Week.

Prior to her time at Compliance Week, she served as a regulatory Intelligence Expert in the Legal Department at Thomson Reuters.

She can be reached at on Twitter @Julie_DiMauro.

Recent Posts

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.

Read More »

Despite tough talk, anonymous shell companies live on

Last month, UK Prime Minister David Cameron talked about plans to create a publicly accessible registry of information on the beneficial ownership of companies. This registry will be open to everyone, not just law enforcement authorities, he said. It will “shine a spotlight on who owns what and where money is really flowing,” Cameron said.

Read More »

The FBI’s FCPA Unit no longer exists

When I asked the FBI earlier if its FCPA Unit still exists, I was told that FCPA investigations are now part of the International Corruption Unit’s (ICU) responsibilities, but there was no mention of the standalone FCPA Unit.

Read More »

Special report: Has the FBI disbanded its FCPA Unit?

The FCPA Blog posed this question to the DOJ and FBI’s public affairs’ offices Wednesday: Has the FCPA Unit at the FBI been disbanded? In response, Christopher Allen in the FBI’s Public Affairs Office said: “The FBI’s investigations are managed through the International Corruption Unit, and that unit is absolutely not being disbanded.”

Read More »

Mixed reviews for social media from compliance pros

Social media can be used to help disseminate information about a compliance program and to promote the program’s virtues. But some think using social media for anything related to compliance it still too risky. The FCPA Blog reached out to several experts for their insights.

Read More »