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
Deputy Attorney General Lisa Monaco’s speech and memo of September 15 and the DOJ Fraud Section’s hiring this month of Matthew Galvin, formerly the head of ethics and compliance at AB InBev, continues the steady surge of compliance resources and guidance provided by DOJ since 2019.… Continue Reading
Brazilian petrochemical maker Braskem S.A. disclosed in an SEC filing late Friday that it is investigating alleged “improper payments” related to an ethylene project in Mexico.… Continue Reading
Beginning in 2008, when Siemens resolved its mega-FCPA case for $800 million, December has been a month of FCPA fireworks.… Continue Reading
Here’s the FCPA Blog’s list of the 40 biggest Foreign Corrupt Practices Act resolutions of all time.… Continue Reading
Stockholm-based Ericsson cracked our top ten list Friday with a $1 billion mega-settlement that landed at number two.… Continue Reading
The DOJ unsealed an indictment Wednesday charging the former chief executive officer of Braskem S.A. with helping his company and Odebrecht S.A. amass a giant slush fund and use it to bribe officials and political parties in Brazil.… Continue Reading
A witness in the Odebrecht corruption case in Colombia died this month at his home near Bogota of what appeared to be a heart attack. Three days later his son died from cyanide poisoning. … Continue Reading
On May 9 the DOJ announced a new policy concerning the coordination of penalties imposed by more than one regulator or law enforcement authority in corporate resolutions.
This new policy (pdf) against “piling on” requires DOJ attorneys to “coordinate with one another to avoid the unnecessary imposition of duplicative fines, penalties, and/or forfeiture against [a] company,” and further instructs DOJ personnel to “endeavor, as appropriate, to .… Continue Reading
The DOJ said in a court filing Monday that the U.S. share of Odebrecht’s “global” criminal penalty for its December FCPA resolution will be $93 million and not $260 million. That reduction means the combined Odebrecht/Braskem FCPA settlement isn’t big enough to make the top ten list.… Continue Reading
Author Roberto P. BauzáThis week I had the pleasure and privilege of attending a public speech given by Judge Sergio Moro in Buenos Aires before an audience of local attorneys, businessmen, members of the judiciary and government officials.… Continue Reading
At a time when U.S. leadership in the world is no longer a surety, we should be comforted to find another western hemisphere country proudly taking the lead.
The United States may well have written the first chapter in global anti-corruption enforcement. … Continue Reading
The Brazilian judge overseeing the politically explosive investigation into a massive bribe and kickback scandal at the state energy company died Thursday in a plane crash.
Supreme Court Justice Teori Zavascki was killed when a light plane he was travelling in crashed into the water near Paraty in Rio de Janeiro state. … Continue Reading
