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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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Panama Papers: Who are the winners now?

Image courtesy of the ICIJIt’s not illegal for most people to own anonymous companies. Walt Disney used them to buy land near Orlando for Disney World. He didn’t want prices to go crazy with news Mickey Mouse was coming to town.

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What’s The Impact of Sun’s FCPA Disclosure?

[…] potential offenses, which it has reported to U.S. and other authorities, β€œcould possibly have a material effect on our business.” Oracle Corp., which agreed last month to buy Sun for $7.4 billion, said it was aware of the potential anti-bribery violations. Sun’s Form 10-Q filed May 8, 2009 for the period ending March 29, […]

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Sleaze in the cinema: The Serpent meets compliance and doesn’t blink

A review of Margin Call in the New Yorker from October 2011 called it “easily the best Wall Street movie ever made.” I agree. And while the entire cast is outstanding, Jeremy Irons’s character — John Tuld, the chair of an investment bank in distress on the first days of the 2008 financial meltdown […]

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FCPA helps Avon’s Jung make worst CEO list

[…] is unclear when a meeting might take place. But interest shows their investigation is reaching the highest level of the door-to-door beauty company.’ A shareholder lawsuit filed earlier this year accused Avon of paying a big severance to a former head of internal audit in 2006 to buy his silence about bribes in China. https://fcpablog.com/wp-content/uploads/2012/12/media.avoncompany.com202012-12-14201152.png

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