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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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Hey, who changed the FCPA Resource Guide?

[…] dog-eared, our copies of the Guide are a testament to how consistently they’ve been used. Imagine our surprise, then, to read a few pages of the Guide online and to notice some subtle changes from our printed 2012 versions. Although unannounced, it appears that the regulators have updated the Guide since its initial release. […]

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Compliance Alert: Expensive watches raise red flags

[…] keep the market hot. Some watches look expensive and attract attention, like the $750,000 Richard Mille RM 12-01 Tourbillon Red pictured above. That watch is for sale online here on the second-hand private market. Other expensive watches, however, may not get a second look from the average customs official or immigration agent. Like the […]

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Anne-Marie Zell: Ban the boring and host a compliance event

[…] the activities chosen. Some companies have even created mascots or logos that can be used to promote their compliance week every year. The theme can be used online and in print resources created for the week: a special screen saver for computers, a header for the company’s intranet, or eye-catching posters for common spaces. […]

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Calling All Social Entrepreneurs

[…] this out: * GET PAID €5,000 to improve transparency * KICK-IN your ideas for using social media or creative ideas to fight corruption ( A two page, online application will suffice.) * PUBLIC APPLAUSE: Accept the award at the 15th International Anti-Corruption Conference (IACC) conference in Brasilia this November. Be feted by experts who’ll […]

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China Corruption Blotter (October 9, 2014)

Liang Tang, chairman of Guangdong Finance Trust Co Ltd and E Fund Management Co Ltd, has been expelled from the party and dismissed from his post for engaging in illegal business operation for personal gains. Liang’s illicit assets have been confiscated. http://finance.sina.com.cn

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The 2011 Watch List

[…] the companies mentioned. (Tom Fox picked his favorite investigations in a great post on Monday.) Most of the cases we’ve included represent something unusual — they involve brand names, multiple defendants, high-profile news stories, unique disclosures, etc. There will also be plenty of surprises in 2011 — the SEC is hearing from a new […]

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China Corruption Blotter (March 22, 2013)

[…] been expelled from the Party and dismissed from office. Liu is accused of causing the state to lose “a large amount of assets.” http://news.xinhuanet.com According to an online whistleblower, the Party secretary of Xifeng County (Liaoning Province), surnamed Yan, purchased a Toyota Prado car worth $240,405 with money earmarked for water projects in the […]

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Brazil, Corruption, and the 2016 Olympics: Help Eight Law Students Find Answers.

Hello, my name is Carter Nichols and I am one of eight law students who want to research corruption surrounding the 2016 Olympics – but I need your help! In March, our group will be traveling to Brazil to interview government officials, politicians, business leaders, and advocacy groups in an effort to understand and analyze corruption in Brazil. In order to make this leg of the research possible, my classmates and I need to raise money to fund our trip. I have included a link our fundraising page below, but would first like to tell you a little about of project:

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Golden Visas are ripe for abuse in fraud cases

The issue of Golden Visas has been in the news recently, mainly linked to the ongoing saga of Mehul Choksi, a billionaire businessman, diamond trader, willful loan defaulter and alleged fraudster from India.

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