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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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Caso Penta case reveals hidden connections between Chilean business and politics

[…] candidates’ campaigns. Among the beneficiaries were many well known members of the IDU, including Pablo Zalaquett, a former mayor of Santiago. A year later, the IDU apologized for “any actions of its members relating to the financing of their election campaigns.” At the same time, Paul Wagner, an ex-deputy Secretary of Mining, was charged […]

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Is China doubting the value of foreign bribes?

For about three years now, the world has witnessed an historic anti-corruption campaign in China. Sure, it’s political in no small part, a tool that President Xi Jinping has used to control his enemies. But the crackdown is also serving to deter public corruption generally to a remarkable degree.

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FCPA enforcement report for Q3 2016

[…] There were three corporate declinations and two declinations with disgorgement — a new enforcement action category under the DOJ’s Pilot Program. It was an active three months. For comparison, in Q3 2015, there there were five corporate FCPA enforcement actions and one individual resolution. And in Q3 2014, there was one corporate enforcement action […]

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Rare news from Singapore: Former BP exec charged with taking bribes

[…] executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman. Chang Peng Hong Clarence, BP’s former eastern regional director for marine fuels, allegedly took bribes from Koh Seng Lee, the executive director of Pacific Prime Trading. PPT supplies petroleum products. Chang was charged with 20 counts […]

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Enforcement Report For Q1 ’10

It was the busiest three months ever for FCPA-related enforcement. Here’s what happened since January 1st: Indictments, guilty pleas, and sentencings. Some aren’t strictly FCPA actions, as in the Haiti telecom bribe case. But they’re all related to or part of an FCPA prosecution.  Natco (January 6) resolved civil books and records and internal […]

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Someone Tell The Lawyers

[…] of respondents in developed countries such as Denmark, Germany, Canada, and Japan were not familiar with any instrument, a result that increased to more than 70 percent for participants in New Zealand and Hong Kong. The results varied by region but showed: Younger respondents (aged 20 to 30) were, on average, less aware of […]

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