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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/Fiat – Page 3

Is Petrobras the SEC’s new Oil-for-Food scandal?

March 15, 2015 More than a million protesters demand President Dilma Rousseff’s impeachment because of the corruption scandal at Brazil’s state-owned oil company, Petrobras. A compliance professional and regular reader of the FCPA Blog sent a fascinating note about the multi-billion graft scandal now brewing in Brazil involving the state-owned oil giant, Petrobras.

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Finmeccanica chief arrested for India bribes

Giuseppe Orsi, chairman and CEO of Finmeccanica (Photo courtesy of Wikipedia)The head of Italian defense firm Finmeccanica SpA was arrested Tuesday by Italian police on allegations that he bribed Indian officials to win sales of helicopters.

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Excavating Enforcement Data

How many corporate enforcement actions since 2005 didn’t involve criminal or civil charges against any employees from the company? We find out.

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Corporate Enforcement Countdown

We’re searching for clues about how enforcement decisions are made, and whether corporate settlements might be replacing individual prosecutions. Now we’ve got some numbers to help in the search.

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