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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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DOJ and SEC release ‘unprecedented’ joint FCPA guidance

[…] enforcement approach and priorities. We are proud of the many lawyers and staff who worked on this project, and hope that it will be a useful reference for companies, individuals, and others interested in our enforcement of the Act. Some items in publication are an introduction about corruption and the FCPA, who’s covered, the […]

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When is a country corrupt?

[…] majority of corrupt officials held the rank of Party Secretary. Nothing new there then. At that point I began to wonder what the tipping point would be for the Chinese people when would they stand up and say enough is enough, the system in which we live is inherently corrupt and we want change…what […]

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Don’t stop there: More reasons why compliance officers must travel

[…] have to be a great player, but must not slow the game down, and it is absolutely necessary to know the rules and the etiquette. Five, training for third parties and their employees needs to be in their own language. I found that using a local attorney to explain the U.S. and local law in […]

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Enforcement is back (if it ever left)

[…] out foreign bribery is a Justice Department priority, and we are determined to continue our vigorous enforcement of the Foreign Corrupt Practices Act.’ After our enforcement report for Q1 ’13 showed just one corporate action and no new cases against individuals, we said the feds’ go-slow trend might be due to trial burdens, changes […]

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Pope warns parents against ‘the drug of bribes’

[…] in the award of some Vatican contracts and retaliation against those who complained about it. In June this year, a senior accountant at the Vatican was arrested for a plot to smuggle $26 million in cash into Italy aboard a private jet. Monsignor Nunzio Scarano headed a department in the Vatican’s property-management division. He […]

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Is the FCPA a testosterone thing?

[…] individual FCPA enforcement actions. Looking through on a year-to-year basis, a not entirely surprising trend began to emerge: the number of men prosecuted by the Department of Justice for violations of the FCPA outnumbered women. What was shocking however was the immense disparity: Men made up an astounding 96.7% of all defendants since January 2008.

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SEC drops some charges against former Magyar Telekom execs

[…] in 2005 when Magyar gained a controlling interest in privatized Telekom Crne Gore A.D. “The SEC is withdrawing those claims,” the Wall Street Journal said, “while continuing to pursue a second set of civil allegations.” Other allegations that the executives bribed government officials in Macedonia so regulators would block competition against Magyar are still […]

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The impact of corruption on women, strategies for change

Photo courtesy of Transparency International via YouTubeThis post — Part 1 of a three-part series — reviews some statistics on women’s experience with corruption — as reported by women in eight developing countries — and considers some reasons for the disparate impact on them.

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