Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

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

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

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

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