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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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IMF chief Lagarde named in French graft probe

French prosecutors Wednesday placed Christine Lagarde, the chief of the International Monetary Fund, under official investigation for negligence in a French corruption investigation that stems from her time as France’s finance minister.

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Hungary demands evidence following U.S. ban on officials and businessmen

[…] Napi Gazdaság reported Thursday night that certain officials and businessmen, including some from the tax authority, were banned from the U.S. The paper said it was retaliation for the Hungarian tax authorities having launched inquiries into the dealings of American companies. This narrative based on retaliation was soon countered when one of the businessmen […]

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Job: Compliance & Ethics Specialist (Fannie Mae, DC)

[…] Fannie Mae Location: Washington, DC   Description The Federal National Mortgage Association (Fannie Mae) — Utilize broad expertise or unique knowledge in leading and performing assignments related to planning, directing, and/or executing procedures by the organization to comply with laws or regulations governing how it conducts its business. Develop procedures or business processes that […]

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Getting real: FCPA investigations shouldn’t ‘boil the ocean’

[…] the AAG of the Criminal Division, delivered remarks at New York University Law School’s Program on Corporate Compliance and Enforcement. AAG Caldwell emphasized that companies under investigation for potential FCPA violations are not required to “boil the ocean” in their internal investigation “look-backs,” and that DOJ prosecutors, absent the potential for compromising investigations, are […]

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Job: Senior Compliance Analyst (Smith & Wesson)

Job Title: Senior Compliance Analyst Employer: Smith & Wesson Location: Springfield, Massachusetts USA   Description The Compliance Analyst is responsible for providing day-to-day support to continuously improve Smith & Wesson’s compliance program. This position will report directly to the Director of Compliance. . . . Conduct due diligence on foreign agents, vendors and “deemed […]

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Thanks, Mr. President, for giving us a better future

Kudos to the FCPA Blog headline writer who “visited the ghost of the FCPA past” in a post about the Senate’s great debate of the bill that became the Foreign Corrupt Practices Act. It is good that an event so momentous (given our current ongoing battle with corruption) can generate such a humorous headline […]

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Save the Date: Panel discussion about the Yates Memo (Chicago – April 14)

[…] on their Heads: The DOJ’s Yates Memo and the Future of Corporate Investigations. When Deputy U.S. Attorney General Sally Quillian Yates issued her guidance on Individual Accountability for Corporate Wrongdoing, the questions started right away. There’s plenty of discussion but no agreement yet about what the Yates Memo means for internal and DOJ/SEC investigations, […]

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