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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

SEC staff recommends FCPA enforcement against Cobalt

Image courtesy of Cobalt International EnergyCobalt International Energy Inc. said Tuesday it received a “Wells Notice” in connection with the SEC’s investigation of its operations in Angola and potential liabilities under the Foreign Corrupt Practices Act.… Continue Reading

Theft of state assets: Will the G20 act?

As the G20 Anti-Corruption Working Group meets in 2014 under the chairmanship of Australia, it is important that the countries make progress on their commitments detailed in the 2013-2014 G20 Anti-Corruption Action Plan. … Continue Reading

Apple to name suppliers using conflict minerals

Image courtesy of AppleApple will begin publishing names of suppliers every quarter showing whether they have verified the source of the minerals they use.

The company said in its latest Supplier Responsibility Progress Report released Thursday it will also publish names of suppliers and audit results covering compliance with labour standards and environmental use and impact.… Continue Reading

Feds continue Halliburton Angola, Iraq investigations

Here’s the latest FCPA disclosure from oil field services firm Halliburton Company from its Form 10-K filed with the SEC on February 7:

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We are conducting internal investigations of certain areas of our operations in Angola and Iraq, focusing on compliance with certain company policies, including our Code of Business Conduct (COBC), and the FCPA and other applicable laws.… Continue Reading

China, Angola bloggers share TI anti-graft award

Transparency International gave its 2013 Integrity Award to Chinese journalist Luo Changping and Angolan human rights activist and journalist Rafael Marques de Morais.

The award was launched in 2000 to honor journalists, government officials, and civil society leaders who act on the belief that corruption can be challenged.… Continue Reading