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

FCPA enforcement report for Q2 2020

During the second calendar quarter — amid the Covid-19 lockdown — there were two corporate FCPA enforcement actions. For comparison, during the second calendar quarter last year, there were three corporate FCPA enforcement actions, and during Q2 2018, there were five corporate FCPA enforcement actions.… Continue Reading

China ‘Fox Hunt’ nabs white collar fugitives

China’s Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.

Fox Hunt is part of China’s effort to repatriate China citizens wanted for any crimes.… Continue Reading

Thailand indicts ex tourism chief and daughter for film festival bribery, likely ending U.S. prosecution

Prosecutors in Thailand indicted the former tourism chief and her daughter for taking bribes from a Hollywood producer and his wife in exchange for contracts to run a film festival.

Juthamas Siriwan, 68, and her daughter Jittisopha, 41, appeared in criminal court in Bangkok Tuesday on charges of taking bribes, corruption, and bid-rigging in connection with public contracts, according to a spokesperson for Thailand’s attorney general.… Continue Reading

On ESPN, Dean Tillipman talks FIFA and extradition (with video)

In an appearance Thursday on ESPN, FCPA Blog senior editor Jessica Tillipman discussed the extradition process with Switzerland in the FIFA corruption case.

The DOJ unsealed a 47-count indictment early Wednesday in federal court in New York charging 14 defendants with racketeering, wire fraud, and money laundering conspiracies during a 24-year corruption scheme at the heart of international soccer.… Continue Reading