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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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SEC Votes For Whistleblower Rules

[…] rules. Many voiced concern that whistleblowers, who can receive between 10 to 30 percent of recoveries, will bypass internal reporting and speak directly to the SEC instead. A federal district court decision from New York reinforced the concerns. In an opinion issued on May 4, Judge Leonard Sand said Dodd-Frank whistleblower protections only apply […]

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Compliance Lessons From Citigroup Case

[…] is not an FCPA case, it is noteworthy for two reasons. First, the Court’s opinion did not mention Citigroup’s compliance and ethics program ( “CEP”), although as a distinguished observer remarked, in FCPA practice prosecutions and settlements typically review the CPE. (See the November 29, 2011 letter from Win Swenson, former deputy general counsel […]

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From Wal-Mart, A New (And Improved) FCPA Disclosure

Wal-Mart’s latest FCPA disclosure appeared in the company’s Form 10-Q filed with the SEC last Friday. It’s a plain-English description of the DOJ, SEC, and Mexican investigations into the alleged bribery and cover up. The disclosure talks about the class action suit filed in Tennessee, and eleven shareholder derivative suits (so far) filed in […]

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Looking for the next enforcement target

[…] to run joint, parallel investigations, based on the United States Foreign Corrupt Practices Act (FCPA). In addition, the FBI actively shared policies and procedures and offered training. A KPK investigator recently graduated from the FBI National Academy, becoming the first Indonesian woman to attend. Presidents Obama and Yudhoyono created the U.S.-Indonesia Comprehensive Partnership ‘to […]

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Gold and graft: how the top producers rank on the CPI

[…] point. The gold list again raises the question whether natural resources stimulate greed and corruption and curse the country where they’re found. Or whether natural riches make a corrupt country more corrupt but don’t change straight shooters like New Zealand, Canada, and Australia. Here are the top gold-producing countries with their CPI rank in […]

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Traffic here hits new highs

The team effort known as the FCPA Blog had a banner month in January — more than 80,000 unique visitors and over 430,000 page views.

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