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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

Posts Tagged: FCPA

2021 FCPA Enforcement Index

In 2021, the DOJ and SEC brought FCPA enforcement actions against four companies and imposed financial penalties totaling $282 million. For comparison, in 2020, 12 companies paid a record $6.4 billion to resolve FCPA cases.… Continue Reading

Practice Alert: What to know about the new OECD Anti-Bribery Recommendation

On Friday, November 26, 2021, the OECD adopted a new Recommendation with the potential to significantly enhance the global enforcement of bribery of foreign public officials in international business. While not legally binding, the OECD Working Group on Bribery will from now on monitor how different members implement the new Recommendation in the context of its country-by-country evaluation of the OECD Anti-Bribery Convention.Continue Reading

Do you know how KYC applies to FCPA risk assessment?

Know-your-customer is usually associated with anti-money laundering programs. Customers (or clients) with close ties to corrupt leaders, for example, are flagged as an AML risk. But KYC also applies to FCPA risk analysis, but in a very different way.… Continue Reading

Using captive insurance alternatives to protect companies and their directors and officers for FCPA-related exposure

Increased regulatory enforcement exposure continues to present directors and officers (D&O) insurance challenges for corporate policyholders. Policies that cover the costly expenses incurred in connection with regulatory investigations, liability payments, and resulting securities litigation are becoming increasingly more difficult and expensive to obtain.… Continue Reading