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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: Barack Obama

The FCPA isn’t red or blue

We now know who will be the next President of the United States. We also know that as far as the FCPA is concerned, the outcome of yesterday’s election probably didn’t matter. … Continue Reading

Get ready for human trafficking compliance

President Obama on Tuesday ordered enactment within six months of new federal regulations requiring strict compliance with the government’s zero-tolerance policy on human trafficking.

Anyone supplying goods or services to the government will have to comply by ensuring they don’t use misleading or fraudulent recruitment practices; charge recruitment fees; confiscate, hold, or conceal identity documents of any kind; or fail to pay repatriation costs for certain employees.… Continue Reading

Looking for the next enforcement target

Will Indonesia be the focus of new FCPA enforcement activity?

Could be.

The September 20 notes for the past year’s activities of the Security Working Group under the U.S.-Indonesia Comprehensive Partnership Joint Commission contained the following item:

Worked closely with the Indonesian Corruption Eradication Commission (KPK) to run joint, parallel investigations, based on the United States Foreign Corrupt Practices Act (FCPA).

Continue Reading