From Our Sponsor
The FCPA Blog
September 7, 2007
No Comments
The FCPA Blog is produced and edited by attorneys of Cassin Law LLC. The firm helps clients comply with United States laws, including the Foreign
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
Search Results for: – Page 818
The Requestor’s French Dilemma
Richard L. Cassin
September 5, 2007
No Comments
Facing a decision to either stay in a joint venture or leave, when staying means violating the Foreign Corrupt Practices Act and leaving means breaching
Siemens’ Global Corruption Problems Will Worsen
Richard L. Cassin
September 3, 2007
No Comments
Perhaps the biggest, although not yet the loudest, international corruption story involves Siemens AG, the German electronics and electrical engineering giant. Siemens says it has
Enron’s Culture Of Non-Compliance
Richard L. Cassin
September 2, 2007
No Comments
One consistent measure of a compliance culture is executive responsibility. In the case of Enron’s CEO, Jeffrey Skilling, there was little evidence of that. True,
Materiality, But Not By The Numbers
Richard L. Cassin
August 30, 2007
No Comments
Strictly speaking, “materiality” should never be part of an FCPA discussion. A payment or promise to pay anything of value can violate the antibribery provisions,
Dear Readers,
The FCPA Blog
August 29, 2007
No Comments
The FCPA Blog is grateful for your many expressions of support and encouragement. Your comments and suggestions are an important ingredient, so please let us
An Exodus From Nigeria?
Richard L. Cassin
August 27, 2007
No Comments
A Reuters report from August 26, 2007 quotes Noble Corporation as saying it has been unable to obtain or renew permits for five of its
The Long, Strong Arm of the FCPA
Richard L. Cassin
August 27, 2007
No Comments
Its jurisdictional reach is legendary, but understanding exactly why the FCPA’s coverage stretches so far and wide is not always easy. One explanation comes from
Textron’s FCPA Violations Caused by Fifth Tier French Subsidiaries
Richard L. Cassin
August 24, 2007
No Comments
Textron Inc., without admitting or denying books and records and internal controls allegations, consented to the entry of a final judgment with the SEC permanently
There Are Moral Problems . . .
Richard L. Cassin
August 23, 2007
No Comments
“There are moral problems as well as legal problems that go far beyond simply the question of illegal payoffs to foreign officials. “There are questions