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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

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Dmitry Anatolyevich Has A Dream

[…] those from five-star hotels here β€” have been hauled up in connection with an ongoing corruption probe. The investigations involve whether the chefs were taking kickbacks to buy seafood products such as shark’s fins from a supplier. Sources told the Straits Times that the Corrupt Practices Investigation Bureau (CPIB) called up more than 20 […]

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Scandal Hits The Compliance Monitors

[…] created a scheme by which U.S. Attorneys can extract millions of dollars from wrongdoers and funnel the money to former bosses, friends and political allies. We don’t buy the sinister version for a second, but lots of people will take it as gospel. At this point, we might ask whether we need corporate monitors […]

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Witness to corruption: The Belarus medical sector

Last month I wrote posts on the FCPA Blog about my birthplace, Belarus. I talked about perceived corruption there and my optimistic outlook for the country as a destination for foreign direct investment. After the posts appeared, I heard from an acquaintance who until recently worked as in-house counsel for a Belarusian medical supply firm.

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The answer to corrupt competition

[…] poorer. Why not come work with us under our rule of law? . . .Β  You’ll end up with more cash faster β€” and then you can buy whatever guns you want . . .” Putting aside whether ExxonMobil really is better or more ethical, the idea is intriguing β€” that corruption is a […]

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Get ready for mandatory human rights due diligence

The global human rights agenda is gaining momentum with a number of jurisdictions, including the United States,Β Germany,Β Switzerland, and theΒ EU currently working (or committed) to introduce mandatory human rights due diligence laws. The trend is clear: human rights oversight is shifting from soft law to hard law. Governments are becoming increasingly serious about addressing human rights […]

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Breakthrough In Britain

[…] lambasted after its 2006 decision to drop the investigation of BAE Systems for bribery. It said then it had no choice because Saudi Arabia threatened not to buy Typhoon aircraft or continue sharing anti-terrorism intelligence. The High Court in London called the episode an outrage, an abject surrender to threats, and a capitulation. On […]

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Pepsico_policy_fcpa_blog

[…] not allowed at PepsiCo Under this policy, a Third Party is anyone PepsiCo hires , such as suppliers, agents, consultants, vendors, or service providers . Distributors who buy product from PepsiCo at negotiated prices, take title and resell to end users according to PepsiCo ’s negotiated terms and conditions are also considered Third Parties […]

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