The FCPA Blog

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

Job: Compliance Technology Consultant

The FCPA Blog October 22, 2021

Job Title: Compliance Technology Consultant

Employer: TDI

Location: Remote… Continue Reading

Jobs: Two openings at TRACE International

The FCPA Blog October 20, 2021

TRACE is a dynamic and growing company in Annapolis, Maryland, that provides practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries.… Continue Reading

Credit Suisse pays SEC $99 million to resolve ‘Mozambique kickback’ FCPA offenses

Harry Cassin October 19, 2021

Credit Suisse Group AG agreed Tuesday to pay the SEC $99 million to resolve violations of the internal controls and books and records provisions of the Foreign Corrupt Practices Act, as well as other securities laws.… Continue Reading

Job: Enterprise Account Executive

The FCPA Blog October 19, 2021

Job Title: Enterprise Account Executive

Employer: Lextegrity, Inc.

Location: Remote… Continue Reading

Public ESG disclosures may be more risky than you think

Mike Munro October 19, 2021

ESG reporting can — and frequently does — involve the public disclosure of sensitive information. Reporting typically includes information related to business and operations that directly address some of the most hot-button issues of our day. … Continue Reading

New sanction regimes put the spotlight on human rights abuses

Szilvia Andriasik October 18, 2021

Regimes for combating human rights abuses are gaining momentum, examples of which include the European Parliament resolution of March 10, 2021 recommending to the EU Commission the introduction of corporate due diligence and corporate accountability, and Germany’s Supply Chain Due Diligence Act (Lieferkettensorgfaltspflichtengesetz) of June 11, 2021.… Continue Reading

Every compliance officer’s toolbox needs the ‘Ben Franklin effect’

Richard L. Cassin October 14, 2021

America’s first blogger, Ben Franklin, wrote in his 1791 autobiography that if you want someone to like you more, ask them for a favor.… Continue Reading

IACA now offering an anti-bribery and human rights online course

Andy Spalding October 13, 2021

The International Anti-Corruption Academy, headquartered outside Vienna, Austria, is offering a four-week online course on Business, Human Rights, and Anti-Corruption. … Continue Reading

New standards emerge for cybersecurity compliance

Julie DiMauro October 12, 2021

Data breaches and privacy compromises make everyone look bad: No matter how sophisticated the attacker, the company on the receiving end of such intrusions always looks woefully unprepared, if not worse — even if it could not possibly have controlled for every factor to which it was subjected and had the right talent at hand.… Continue Reading