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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

Now is the perfect time to expand the role of compliance officers

Many of the recent posts on the FCPA Blog have dealt with various aspects of Covid-19: our very personal health concerns, enhanced bribery risks, enforcement, and the possible impact on the operation of compliance systems and compliance organizations in times of travel bans and budget constraints in many industries.… Continue Reading

Microsoft’s opaque FCPA disclosure

In a quarterly filing with the SEC last week, Microsoft disclosed its cooperation with U.S. authorities in an FCPA-related investigation, without providing any real details or even using the term “investigation.”… Continue Reading

Country count for new FCPA investigations

Since the start of 2018, companies and agencies have disclosed 19 new FCPA-related investigations.

Of the newly disclosed investigations, five have been closed, either by enforcement actions or declinations.

Fourteen of the new investigations remain open and apparently active.… Continue Reading