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
Job Title: Attorney Advisor (International) / Resident Legal Advisor, China
Employer: Criminal Division (CRM), U.S. Department of Justice
Location: China
The SFO’s investigation into the activities of Petrofac drew to a close on October 4, 2021. Following its guilty pleas, the company was sentenced for seven counts of failing to prevent bribery between 2011 and 2017.
Married couples have made up more than 10% of the FCPA-related criminal defendants since December 2007, when Gerald and Patricia Green were indicted. Before then, there hadn’t been any husband-and-wife FCPA defendants.
A state government in South Africa contracted with a largely unknown company for development of a website that will cost taxpayers a whopping $9.9 million over three years.
When Wells Fargo imposed a target of eight accounts per customer on its branches, the bank created an aspirational goal. Cross-selling is a proven method of encouraging growth and maximizing upside, with little incremental expense.
Job Title: Corporate Compliance Director
Employer: Avaya
Location: Basking Ridge, New Jersey or Santa Clara, California
A subsidiary of Arizona-based Freeport-McMoRan Copper & Gold Inc. has paid ‘meal money’ directly to Indonesian police who are guarding the mine during a strike.
The French government enacted the law commonly known as Loi Sapin II, paving the way for out-of-court settlements, on December 9, 2016. And the French Ministry of Justice issued regulatory guidelines on the subject on January 31 this year.
Due to the strict liability approach governing the FCPA’s accounting provisions, public companies generally include majority-owned subsidiaries in their anti-corruption compliance programs. But what is the best compliance governance approach for other “parent-child” contexts?
Privately held CDM Smith Inc. entered into a declination with disgorgement Thursday with the Justice Department to resolve FCPA offenses in India.
