Skip to content

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

World Bank announces three new debarments

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

Bribery advice from John McAfee

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

Shot-Show Prosecution May Expand

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