News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Albemarle Corporation agreed Friday to pay the DOJ and SEC $218 million in penalties and disgorgement to resolve FCPA offenses related to bribing government officials at state-owned oil refineries around the world. … Continue Reading
Covid created a domino effect that won’t be fully understood for years to come, if ever. But one thing is certain, things in 2023 are getting weird, really weird.… Continue Reading
A recent FCPA Blog post explained how, by a “quirk of American jurisprudence, something worth less than a cup of coffee or taxi fare can become an illegal bribe under the FCPA.”… Continue Reading
These verbs appear in anti-corruption compliance clauses with great regularity, but what do they mean, and are they really necessary?… Continue Reading
The Inter-American Development Bank (IDB) announced Friday the 37-month debarment of Andrade Gutierrez Engenharia S.A. and eleven subsidiaries for bribing public officials in connection with four IDB-financed projects in Brazil.… Continue Reading