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
Lowell Bergman’s Frontline has produced a nice profile of Nuhu Ribadu. He chaired Nigeria’s Economic and Financial Crimes Commission between 2003 and 2007. When he did too good of a job, he made enemies in high places and was targeted for assassination. We’ve written about him here. * * * PEPs and their pros. Here’s […]
That, at least, is the verdict from Tony Perry of the LA Times in his review of “Frontline: Black Money.” The PBS documentary by Lowell Bergman and Oriana Zill de Granados features the story of BAE and the Saudi Prince. Perry says the show “is first-class journalism: high-minded, fact-filled and balanced, with some eye-catching […]
[…] in posts about KBR’s Jack Stanley (here) and Siemens (here). A new virtual newsroom is called The Business of Bribes. It’s a ten-week online project from Lowell Bergman and the Investigative Reporting Program at the UC Berkeley Graduate School of Journalism, along with PBS’ Frontline. We mentioned Lowell Bergman in a 2007 post (here). […]
[…] first look at the Stanley plea appeared yesterday, in an article written by T. Christian Miller. He and four others reported the story, including the legendary Lowell Bergman, who’s no stranger to the FCPA. This story appeared first in MSN Money, and then on ProPublica’s site under what’s called a Creative Commons Attribution- Noncommercial- […]
[…] lengthy piece about the U.S. Foreign Corrupt Practices Act is by Nelson D. Schwartz, one of America’s best business journalists, and legendary investigative producer / reporter Lowell Bergman. In the movie The Insider, Al Pacino played Mr. Bergman. That’s impressive. The article can be found here. It’s a great read and, we believe, a […]
In a recent post, the FCPA Professor questioned the broad application of the label “declination” to any instance of FCPA scrutiny that does not result in an FCPA enforcement action.
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.
Tungsten, courtesy of Enough Project via YouTubeAn appellate court Monday struck down part of the conflict-minerals rule, leaving SEC-reporting companies wondering what disclosures to include in their conflict minerals reports due on May 31.
[…] The OCCRP is a not-for-profit joint program of several regional non-profit investigative centers and for-profit independent media. Directors include David Boardman of the Seattle Times and Lowell Bergman of PBS’ Frontline. The website is here. The organization is a registered name of the Journalism Development Network, a Maryland-based 501(c)3 charitable organization (contributions are tax […]
[…] fees to Leonel Alves, a Macau legislator whose firm was serving as an outside counsel to Las Vegas Sands.’ The story was written by Matt Isaacs, Lowell Bergman, and Stephen Engelberg. They said the Sands’ general counsel and an outside law firm ‘warned that the arrangement could violate the Foreign Corrupt Practices Act.’ ‘It […]
