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
As far back as 2018, I voiced concerns in the FCPA Blog about the problems of rampant fraud in the UK. In a new report, the Royal United Services Institute (RUSI), a distinguished British think tank founded by the Duke of Wellington, described the fraud threat as an epidemic that is “now a national security threat.”… Continue Reading
Last week, Apple debuted its new ethics and compliance site containing links to policy documents on a wide range of compliance topics. The company’s anti-corruption policy includes some interesting details.… Continue Reading
Living through a large-scale catastrophic event can bring on reflective thought and self assessment. Last week’s arctic weather in my home state of Texas did that.… Continue Reading
The World Bank debarred a German construction and engineering company that serves the oil and gas industry Wednesday for thirteen months for a fraudulent practice connected to a project in Myanmar.… Continue Reading
Last week I talked with Ron Carucci, author of nine books, including To Be Honest: Lead with the Power of Truth, Justice & Purpose. Our topic was how Ethics and Compliance leaders can communicate more effectively within their teams and organizations.… Continue Reading
Over a presidential veto, Congress recently passed the 2021 National Defense Authorization Act (NDAA), H.R. 6395. Buried over 1,000 pages into the bill is an amendment to the Securities Exchange Act of 1934.… Continue Reading
Some of our eagle-eyed readers have noticed that we’ve made some changes to the FCPA Blog’s editorial content since the start of the year. Here’s an explanation of the changes we’ve made and how they impact the most important people: our readers.… Continue Reading
The Baader-Meinhof phenomenon? Although the name might not be familiar, everyone knows what it is.… Continue Reading
Cisco Systems, Inc. said in an SEC filing Tuesday that it is investigating allegations that former employees in China ran a “self-enrichment scheme” that may also involve payments to employees of state-owned enterprises.… Continue Reading
There’s a persistent belief in the C-suite that responses to disruptive events — like a deadly pandemic that never seems to end — must include inter-department collaboration. The truth, however, is that forced collaborations don’t always work.… Continue Reading
Job Title: Head of Compliance
Employer: BioSpace
Location: Hayward, California USA… Continue Reading
At the start of the New Year, the UK’s tax authority, HM Revenue and Customs (HMRC), issued a series of punitive fines – including its largest-ever punitive sum – against businesses that had breached strict anti-money laundering regulations.… Continue Reading
