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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

Search Results for: label/Alcoa – Page 4

The FCPA Is No Private Matter

Last week we heard (here) that Alba — not the movie star Jessica but the smelter Aluminum Bahrain BSC — had sued Alcoa for bribing Bahraini officials in exchange for supply contracts. The allegations sounded exactly like an offense under the Foreign Corrupt Practices Act. Alba’s federal lawsuit, however, is based not on the FCPA […]

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Compliance Officer (Bilfinger SE – Mannheim, Germany)

Job Title: Compliance Officer
Company: Bilfinger SE
Location: Mannheim, Germany
 
Tasks 
The Compliance Officer will lead efforts to promote compliance at all levels of Bilfinger and contribute to the continuous improvement of the compliance program and the underlying elements. She/he will support the business to implement and apply compliance-related policies, controls and procedures. The position holder will report to the Chief Compliance Officer and will be part of the global Compliance Leadership Team.

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Did Dahdaleh Choose A U.K. Arrest?

Did Alcoa’s former super-agent Victor Dahdaleh, left, engineer his own arrest in London last week to avoid indictment and prosecution in the United States?

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The 2014 FCPA Enforcement Index

In 2014, ten companies paid $1.56 billion to resolve FCPA cases. Two of the corporate actions — Alstom and Alcoa — landed on our top ten list.

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Enforcement Report For Q2 ’10

The first quarter of 2010 was the busiest ever for FCPA-related enforcement. This past quarter was one of the quietest for new enforcement actions, with just one from the DOJ and three from the SEC. There were some sentencings — including the longest prison term ever for an FCPA-related offense — a few sentencing delays, […]

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