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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

The Lords Hear From The SFO

Yesterday the Serious Fraud Office asked the House of Lords to overturn April’s High Court ruling that the SFO broke the law when it dropped its corruption investigation of BAE Systems.… Continue Reading

Good News For Mr. Pinkerton

A report yesterday from Dow Jones said the United States has dropped its sputtering prosecution of David B. Pinkerton on charges of conspiring to violate the Foreign Corrupt Practices Act.

The government had alleged that in June 1998, as the head of AIG Global Investment Corp.,… Continue Reading

Cash In The Freezer

The strange case of the Honorable William J. Jefferson, Member of the United States House of Representatives, keeps getting stranger.

Rep. Jefferson (D-La.) — a Congressman since 1991 from a district that includes New Orleans — was indicted in June last year by a federal grand jury for violating the anti-bribery provisions of the Foreign Corrupt Practices Act.… Continue Reading

Lights Out On Another Week

Fridays are a mellow and reflective time here at the FCPA Blog. Feet on the desk, head tilted back, wondering what we’ll eat over the weekend since the spouse took eggs benedict off our menu.… Continue Reading

The DOJ’s Slaughter Of Hope

The Justice Department broke civil service laws and the country’s heart by “deselecting” qualified young applicants linked to Democrats and liberal groups (“weed out the wackos and wack jobs”). It’s the saddest news we’ve heard from the District in a long time — maybe since the plumbers taped the door locks at the Watergate Complex.… Continue Reading

Cases We’ll Never Report

Not all Foreign Corrupt Practices Act violations make the news. Here are three reasons why:

Reason #1. Ignorance. Some companies don’t discover their own FCPA problems. It sounds improbable, but it happens.… Continue Reading

Putting Compliance Programs To The Test

How do you know if your company has an effective compliance program? The answer is crucial. If rogue employees violate the Foreign Corrupt Practices Act, having an effective compliance program becomes a factor in whether the company will face a criminal enforcement action and, if it does, whether it will be rewarded with reduced penalties.… Continue Reading