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
Compliance insider Pete from DC first appeared on this blog nearly five years ago.
We’re happy to report that he still drops by.
In response to yesterday’s Small (Bribe) Talk From The Editors, Pete sent this comment:
* * *
Dear Editors:
Fascinating discussion, and I think Marc Alain Bohn’s point about transparent recording deserves a bit more attention, as it puts public companies (i.e.,… Continue Reading
Yesterday we posted our 2011 FCPA enforcement index. Today we look at corporate enforcement for the years from 2006.
Here goes:
In 2011, 15 companies paid $508.6 million in criminal and civil penalties, and in disgorgement and interest.… Continue Reading
Parker Drilling’s directors are facing a shareholder suit that was brought after the company’s detailed disclosure earlier this month that it is being investigated by the Justice Department and Securities and Exchange Commission for compliance problems in Nigeria and Kazakhstan.… Continue Reading
There’s been more FCPA action in the past month than in most prior years since enactment in 1977. What’s the rest of 2010 going to bring? Photo by Patrick BourThe FCPA-related news just keeps coming — faster and faster.… Continue Reading
Chairman Andrew Liveris and 11 other members of Dow Chemical’s board were named in the shareholder derivative suit. A Delaware chancery court this week cited Dow Chemical’s corporate compliance program as a reason for dismissing a shareholder derivative suit against the company’s current directors that alleged they failed to prevent overseas bribery.… Continue Reading
