Richard L. Cassin | Editor at large
Richard L. Cassin is the founder of the FCPA Blog. He serves as editor at large.
A former KPMG partner and co-leader of the firm’s banking and capital markets group admitted stealing and using confidential information so KPMG could improve the outcome of PCAOB inspections.
A Canadian clean fuel technology company and its former chief executive officer agreed Friday to pay more than $4.1 million to the SEC to resolve charges that they violated the Foreign Corrupt Practices Act by bribing a government official in China.
Quad/Graphics Inc. agreed Thursday to pay the SEC nearly $10 million to settle violations of the Foreign Corrupt Practices Act for long-running bribery schemes and cover-ups in Peru and China.
A Miami-based businessman who pleaded guilty to a single FCPA conspiracy count was sentenced Wednesday to 51 months in federal prison.
The SEC charged PricewaterhouseCoopers LLP and one of its partners Monday with violating auditor independence rules for running a project to upgrade the client’s enterprise software while doing its audit work.
The Securities and Exchange Commission Monday charged Nissan and its former CEO Carlos Ghosn with fraud for failing to disclose more than $140 million to be paid to Ghosn in retirement.
The former chief operating officer of New Jersey-based Cognizant Technology Solutions Corporation settled charges that he violated the Foreign Corrupt Practices Act by helping to bribe an Indian government official and then covering up the payment, the SEC said Friday.
The World Bank debarred a Spanish engineering company Thursday for cheating on a bid and lying about its work progress.