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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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Andy Spalding: The FCPA is all about change

[…] that we all know and have lived through, or one day will, but rarely have the courage to confess. It was a story of how an unsuspecting human being slowly gets pulled down a slippery slope of greed, obliviousness, and ultimately self-denial. Having never declared that he cared nothing for the right thing, he […]

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Memo to law schools: The world needs compliance officers

[…] concept of training students to be compliance officers hasn’t taken root in the law schools’ curricula. A track to produce ready-to-go compliance pros would be exciting to design and teach. And we think plenty of JD candidates would jump at the chance to acquire marketable knowledge and skills in a practice area they could […]

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Offshore shell companies reveal the hypocrisy of U.S. service providers

[…] opinion for several years on the FCPA Blog, too. The authors make a number of excellent points, including the link between grand corruption and the violation of human rights, accurately concluding that the recent developments and unrest in Venezuela are indicative of what happens when the corrupt oversee a state. I have long-advocated that […]

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Anti-Corruption Compliance Program Charters

[…] a charter typically documents the: Program roles played by various individuals – not only members of a compliance department but also those in the law, finance, audit, human resources, procurement and logistics functions, as well as operational managers, who provide key support for the company’s compliance efforts. Different components of a program – e.g., […]

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First convicted spoofer jailed three years

[…] quotation system, delaying another’s trade execution, creating the appearance of false market depth, or creating artificial price movements. Coscia lives in Rumson, New Jersey. He commissioned the design of algorithms to create spoof trading activity at his New Jersey trading firm, the DOJ said. A federal jury in Chicago last year convicted him on […]

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The privatization of supply chain compliance (Part 2)

[…] Codes can exist within commercial contracts, as separate documents or as incorporated portions of contractual obligations. ________ P2P Codes commonly contain several distinct types of provisions: broad human rights, labor and corporate social responsibility standards; ethical rules governing relationship issues such as conflicts of interest and gifts and entertainment; requirements to obey specific laws […]

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Ex-KBR Boss Pleads Guilty

[…] separate publicly-traded company. Vice President Dick Cheney was Halliburton’s chief executive from 1995 to 2000. KBR’s 2007 annual report describes a joint venture called TSKJ “formed to design and construct large-scale projects in Nigeria. TSKJ’s members are Technip, SA of France, Snamprogetti Netherlands B.V., which is a subsidiary of Saipem SpA of Italy, JGC […]

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No Graft In Submarine Purchase, Say Malaysia Leaders

[…] call a general election before March 2013. His ruling party has been in power since 1970 but opposition parties are gaining popularity. French lawyers representing the Malaysian human rights group SUARAM said the leaked documents appeared to be authentic. They showed that a company based in Hong Kong called Terasasi was paid nearly $50 […]

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UK enforcement: FCA bans husband and wife for hiding offshore cash

[…] London address of around £5,000 ($6,500) per month. “Between October 2011 and July 2013 Mrs. Chiesa spent on average £6,000 ($7,900) per month on clothing, jewellery, interior design, cosmetic dental treatment, travel and her Porsche car,” the FCA said. Her husband spent £12,000 ($15,700) per month for four years on flying lessons, tennis tickets, football […]

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Richard Bistrong: Turn off the movie and read the Yates Memo

[…] and read the Yates Memo (pdf).  Start first with the subject line: Individual Accountability for Corporate Wrongdoing. Listen to what Deputy Attorney General Yates and those who design and implement policy have to share. That’s the standard you’ll be held accountable to. (You won’t be calling the pundits if you get in trouble.) The […]

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