Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

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Jessica Tillipman
Senior Editor

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Richard L. Cassin
Editor at Large

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Elizabeth K. Spahn
Editor Emeritus

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Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

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Bill Steinman
Contributing Editor

FBI International Corruption Squads: What are they, and what do they do?

Ann Sultan January 31, 2017

At the end of each Department of Justice press release about FCPA-related settlements, the DOJ generally thanks those who have assisted with the case, including the prosecuting attorneys, other agencies, and foreign governments. 

In its December press release announcing the General Cable Corporation settlement, the DOJ also drew attention to its cooperation with the Federal Bureau of Investigation International Corruption Squads.… Continue Reading

FBI whistleblowers getting some cover

Richard L. Cassin October 23, 2014

The DOJ is enhancing whistleblower protections for employees who expose problems at the Federal Bureau of Investigation, where reports of retaliation have been criticized by the White House and lawmakers.… Continue Reading

New York Fed GC squeamish about grease payments

Julie DiMauro July 29, 2014

Thomas C. Baxter, General Counsel, Federal Reserve Bank of New YorkThomas C. Baxter, executive vice president and general counsel at the Federal Reserve Bank of New York, said the FCPA’s exception for facilitating payments makes him uncomfortable.

… Continue Reading