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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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Latin America Enforcement Report – July 2015

[…] Dominican Republic and Cuba: EliΓ©cer Fuentes Valdez, 53, was arrested by the Dominican Interpol in Santo Domingo, and extradited to Cuba. Valdez was wanted by Cuban authorities on charges of commercial fraud and corruption against Raul Castro’s government. Guatemala: President Otto Perez will join the list of Guatemalan public authorities being investigated for corruption. […]

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SEC awards whistleblower $1.8 million

[…] of the whistleblowers. That whistleblower’s original information prompted the SEC to open its investigation. The whistleblower provided more information during the probe. The SEC is legally barred from publicly naming whistleblowers who want to remain anonymous, or releasing information that could lead to their identification. The other two whistleblowers will receive about $65,000 each […]

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Jessica Tillipman: The Ten Longest FCPA-Related Prison Sentences

The DOJ’s Yates Memo is nearly a year old. The anti-corruption and compliance communities are still wondering what impact it will have on individual responsibility for white collar crimes. That in turn has brought more interest about past prison sentences for FCPA offenses and what future defendants might expect when sentenced.

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Elisabeth Danon on the globalization of deferred prosecution agreements

[…] corruption. The International Bar Association (IBA) Anti-Corruption Committee (ACC) is determined to take an active role in this conversation. In January 2017, the ACC launched a Sub-Committee on Structured Criminal Settlements (SCSS). The short term objective of the SCSS is to look at the existing forms of settlements around the globe and assess their […]

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ISO 37001: Coalition for Integrity’s recommendations for companies considering certification

[…] strengthen their compliance program. But is certification a good investment of time and other resources? What does certification really mean? What impact is it likely to have on the organization going forward? Based on our extensive work on the topic of verification, here are some recommendations for companies that are considering certification. Initially, certification […]

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CLE Event: Emerging Issues In FCPA Enforcement (GW Law – March 9)

[…] issues, including multi-jurisdictional enforcement actions, cutting costs in internal investigations, and qualifying for benefits under the new DOJ corporate enforcement policy. It will also include an hour on an ethics topic: Challenges maintaining attorney-client privilege in anti-corruption enforcement actions. Leslie Caldwell, a partner at Latham & Watkins, will deliver the keynote. Also on the […]

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