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
“For everything there is a season,” a wise man once said. So what season are we currently in for compliance? Let’s consider an example from our predecessors to find out. Warning: This post may spark some nostalgia for cargo shorts and rollerblades. … Continue Reading
The DOJ has made it clear that its enforcement priority has shifted to individuals who commit white-collar “corporate” crimes and away from the corporations themselves. What do you think about that?… Continue Reading
It’s nearly impossible to violate the FCPA’s anti-bribery provisions without committing a money laundering offense. Over the past five years, 85 percent of all individuals indicted for FCPA offenses have also faced money laundering charges.… Continue Reading
The Danish brewing giant, founded in 1847, employs over 41,000 people globally to produce some of the most widely consumed and beloved beers in the world. How does the Carlsberg Group’s anti-bribery and corruption policy compare?… Continue Reading
Two compliance-related facts have emerged since the start of 2021, and they must be related. First, the DOJ’s enforcement priority has shifted to individuals who commit white-collar “corporate” crimes and away from the corporations themselves.… Continue Reading
The World Bank debarred a non-profit advisory and consulting company Wednesday for a year and a half for a fraudulent practice connected to a project in Georgia.… Continue Reading
What began as good-natured tech tinkering last week ended down the rabbit hole of AI-powered content and its unsettling implications for compliance. And what a deep hole it is.… Continue Reading
In the previous posts, we talked about behavioral risk assessments – specifically, the benefits of the mixed-method approach, how to get granular with subculture audits, and why every organization needs to start doing them.… Continue Reading
At least 90 percent of all federal criminal defendants plead guilty to reduced charges that carry a lighter sentence, and that holds true for individuals facing FCPA-related charges.… Continue Reading
Stericycle, Inc. agreed Wednesday to pay the DOJ and SEC $80.7 million in penalties and disgorgement to resolve FCPA offenses in Argentina, Brazil, and Mexico.… Continue Reading
When Russia began its invasion of Ukraine in February, four issuers had disclosed ongoing FCPA-related investigations that involved alleged conduct in Ukraine. Three of the companies are based in the United States and one in India.… Continue Reading
In 2019, SNC-Lavalin made global headlines after it was revealed that the Canadian Prime Minister, Justin Trudeau, had interfered in the prosecution of the company for the bribery of Libyan officials.… Continue Reading
