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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

Posts Tagged: BAE Systems

The Greens, BAE And More

A seven-man, five-woman federal jury in LA on Friday began deliberating the fate of the husband-and-wife movie producers accused of bribing a Thai official. Gerald Green, 77, and his wife Patricia, 52, were tried for conspiracy to violate the Foreign Corrupt Practices Act and violating the FCPA.… Continue Reading

Here Comes The SFO, Part One

The last time we had a serious discussion about the U.K.’s Serious Fraud Office was to report its thrashing in June 2008 by a former American prosecutor. Jessica de Grazia, who’d been an assistant district attorney in Manhattan for 13 years, was hired by the U.K.’s… Continue Reading

First Look: The U.K.’s Draft Antibribery Law

Britain’s Justice Secretary, Jack Straw, unveiled a draft bill on March 25 that will completely overhaul the country’s antibribery laws. He called the old laws anachronistic, inconsistent, unclear, and difficult for the public to understand and for prosecutors and the courts to apply.… Continue Reading

Unfinished Business

We don’t know how many of the 50 or so disclosed and pending Foreign Corrupt Practices Act investigations will be resolved this year. But here are some we’re watching:

Alcoa. In February 2008, government-owned Aluminum Bahrain BSC (Alba) accused its long-time U.S.… Continue Reading

Kenya, Corruption And Global Security

A Reuters report said FBI Director Robert Mueller made a one-day visit to Kenya last week. After meeting with the prime minister, Mueller was quoted as saying, “We discussed what could be described as the unhealthy climate of impunity here in Kenya and steps that can be taken to investigate and to prosecute public corruption.”… Continue Reading

A Bit Of An Old Boy’s Club

The U.K.’s Serious Fraud Office was created in 1988 with the mission to investigate and prosecute big-time fraud and corruption — the misdeeds, as Teddy Roosevelt would have said, of the wealthy criminal class.… Continue Reading

Foreign Affairs

Our singular focus over the past week moved our spouse to ask whether we also plan to redo the walls in Siemens Blue. We’re considering it. But what really comes to mind after the biggest FCPA enforcement action in history is that it involves not a U.S.… Continue Reading

The Briefing Book

The President Elect and his transition team aren’t spending hours each day pondering the Foreign Corrupt Practices Act. But there is one FCPA matter that should be on their radar — the investigation of BAE Systems.… Continue Reading

Distasteful But Not Illegal, Say The Lords

The House of Lords ruled today that the Serious Fraud Office didn’t break the law when it stopped its investigation into bribery allegations involving BAE Systems and Saudi Arabia.

In April this year the High Court in London slammed the SFO’s decision.… Continue Reading

Readers’ Choice

Based on total page views, here are the top five posts from the FCPA Blog so far in 2008:

1. Feeling the Heat Overseas, June 9, 2008

Foreign companies can’t be blamed for wondering if they’re being singled out under the Foreign Corrupt Practices Act.

Continue Reading