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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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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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Cohen and Taylor: Companies must address the connection between corruption and human rights

[…] communities, and other “rights holders.” The fundamentally different focus and mindset in these two fields means that they continue to talk past each other and miss opportunities for a more strategic, integrated, and socially responsible approach. The truth is that both corruption and human rights have much to learn from each other, and consideration […]

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Tom Fox: Compliance in the Age of Mercantilism

What does the failure of the Kraft Heinz attempted hostile takeover of Unilever portend for the greater world of global anti-corruption enforcement specifically and compliance programs more generally?

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