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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/Halliburton – Page 3

Calling All Pundits

The mailbag brings plenty of pleasant surprises — and this morning was no exception. We received the following message (changed slightly to protect identities) Dear FCPA Blog, As a member of the Law Review, I am required to write a student note. I am very interested in the FCPA and would love to write a […]

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Do DOJ Opinions Harm American Companies?

Earlier this month, the DOJ’s Lanny Breuer said his agency expects to release detailed new guidance on FCPA enforcement sometime in 2012. Breuer said he hopes it will be ‘a useful and transparent aid.’

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Are DOJ Releases Too Public?

It’s been nearly a year since the last Foreign Corrupt Practices Act Opinion Procedure Release and we’re wondering why. Release 08-03 was published in July 2008. Since then, nothing. As background, the FCPA Opinion Procedure Regulations at 28 CFR Part 80 say any issuer or domestic concern can ask the Justice Department whether a proposed […]

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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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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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Enforcement Report For Q1 ’09

We count seven Foreign Corrupt Practices Act enforcement actions since the start of the year, including indictments, pleas and settlements, along with one newly disclosed investigation. Four of the enforcement actions involve individuals, and four relate to KBR. By this time last year, there had been just a couple of new enforcement actions (2008 finished […]

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