Richard L. Cassin | Editor at large
Richard L. Cassin is the founder of the FCPA Blog. He serves as editor at large.
How much due diligence is enough when dealing with Chinese companies? Here’s a better way to ask the question: If Chinese companies are beyond the
As part of Goldman Sachs’ record-breaking $3.3 billion FCPA resolution, the SEC ordered the company to disgorge $606.3 million. That’s the second biggest disgorgement ever
How to explain it? Beam Suntory’s 2018 FCPA civil settlement with the SEC went so well. The SEC praised the company’s cooperation and took into
All compliance officers have special skills that set them apart from everyone else. They’re “subject matter experts” in ethics and compliance. That makes them unique.
The U.S. Treasury Department’s Office of Foreign Assets Control said Wednesday it fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly
Citibank’s parent company, Citigroup, disclosed this year that an astounding 15 percent of its employees are now categorized as “risk, regulatory, and compliance staff,” up
Compliance officers are experts at spotting red flags. They can discern potential FCPA violations from the other side of the world. But what about red
The Treasury Department’s Office of Foreign Assets Control issued a new advisory Thursday warning banks, insurance companies, negotiators and others about sanctions risks from helping
An excellent post on the FCPA Blog last week from Matthew McFillin and Amanda Rigby of KPMG talked about Covid-19-caused government shutdowns, and delays companies