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
The World Bank announced the debarments of Indonesian, Chinese, and Spanish companies Wednesday in three unrelated actions.
PT. Suburo Jayana Indah Corp. (Sujainco) was debarred for two years for “fraud and collusion” on the World Bank funded Water Resources and Irrigation Sector Management Program (Phase II) project in Indonesia. … Continue Reading
Photo courtesy of John McAfee’s facebook pageDear FCPA Blog,
Not sure if you’ve been following the John McAfee story in detail but I’ve been reading his blog (which he’s writing while on the lam) and he had two posts back to back about corruption.… Continue Reading
Next week the World Compliance FCPA Tour, which we’re pleased to be a part of, will be in Colombia — Bogota, Barranquilla, and Medellin — hosted there by AmCham.
The tour kicked off last week in Houston, and after Colombia will continue in Palo Alto, Washington, D.C.,… Continue Reading
As reported Friday, one of the 22 shot-show defendants, Daniel Alvirez, is expected to plead guilty soon to charges of conspiracy to violate the Foreign Corrupt Practices Act. The government’s two-count superseding information alleged that he plotted to bribe defense officials in Africa and the Republic of Georgia.… Continue Reading
