Job: Third Party Program Manager
The FCPA Blog
June 15, 2021
Job Title: Third Party Program Manager
Employer: Penumbra, Inc.
Location: Alameda, California USA (Temporarily Remote)… Continue Reading
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
Compliance is even more important when no one is watching
Julie DiMauro
June 15, 2021
Most of us feel like we are in Teams and Zoom calls all day long, so it might sound silly if I talk about those times of the day when no one is watching.… Continue Reading
Job: Compliance Expert
The FCPA Blog
June 14, 2021
Job Title: Compliance Expert
Employer: Basel Institute on Governance
Location: Basel, Switzerland… Continue Reading
Three reasons why FCPA corporate enforcement has stalled
Harry Cassin
June 14, 2021
As a government outsider, it’s impossible to know why there hasn’t yet been any DOJ or SEC corporate enforcement of the FCPA under the current administration. Here are three possible reasons:… Continue Reading
America: Let’s not pat ourselves on the back quite yet
Jessica Tillipman
June 10, 2021
Anti-corruption experts around the world cheered last week when the Biden Administration announced that “countering corruption [is] a core United States national security interest.” And for good reason – the announcement identifies many of the issues that are critical in the global fight against corruption.… Continue Reading
Former UK prosecutor: Don’t get caught in an endless cycle of internal investigations
Lloydette Bai-Marrow
June 9, 2021
Corporate investigations initiated internally can be driven by two key factors: The need for a swift resolution, and the fear of external intervention either by a law enforcement or regulatory authority.… Continue Reading
Can you measure a ‘speak-up’ culture by the number of complaints?
Martin Lønstrup
June 8, 2021
The perception within many organizations is that a limited number of complaints being reported equals fewer problems. So it often becomes a conversation about the numbers. But do many complaints mean many problems, and do fewer complaints mean fewer problems?… Continue Reading
Fighting corruption is now a U.S. national security priority. What does that mean for the private sector?
Alexandra Wrage
June 7, 2021
Halfway through the first-ever United Nations General Assembly Special Session on corruption, the White House announced a new initiative: a comprehensive national security strategy to combat corruption. A memo from President Biden specifically named partnership with the private sector as a core tenet.… Continue Reading
Why post-M&A decisions are dangerous for compliance
Jennifer J. Fondrevay
June 3, 2021
As often happens post-merger or acquisition, when people try to prove their value, they can be tempted to make decisions differently. Their motivations shift from being “what’s best for the business?”… Continue Reading
Popular compliance e-learning series wins prestigious training award (and is now available to everyone)
Richard Bistrong
June 2, 2021
The ethics and compliance e-learning series, Compliance Corner, has won a Silver Telly award for Corporate Training, honoring excellence in video and television content across all screens.… Continue Reading
Job: Team Lead (Compliance, Risk and Intelligence)
The FCPA Blog
June 1, 2021
Job Title: Team Lead (Compliance, Risk and Intelligence)
Employer: TDI
Location: Washington, D.C. USA… Continue Reading
What’s new on the FCPA Top Ten List?
Harry Cassin
May 26, 2021
What stands out on the FCPA Blog’s list of the ten biggest FCPA cases of all time?… Continue Reading