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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

Posts Tagged: FCPA

Survey shows corporate commitment to anti-corruption programs

Dow Jones Risk & Compliance conducted an online survey in February, asking 383 compliance professionals around the world to evaluate their anti-corruption compliance programs and name their top risk concerns.

Eighty of the respondents were in North America, 145 in Western Europe, 119 in Asia-Pacific, and 39 in other countries.… Continue Reading

Who should be on your PEP list?

International laws vary as to which persons are of most interest to regulators in their anti-money laundering and bribery rules. This makes creating a list of politically exposed persons a difficult task — even if a critical one.… Continue Reading

Orthofix reports Brazil payments to DOJ, SEC

Orthofix International said in an amendment to a securities filing that it has reported allegations of improper payments involving its Brazil-based subsidiary to the Justice Department and the Securities and Exchange Commission.… Continue Reading

Marubeni will pay $88 million to resolve second FCPA action

Head office of Marubeni in Chiyoda-Ku, Tokyo, Japan (courtesy of Wikipedia)Japan’s Marubeni Corporation pleaded guilty Wednesday to eight FCPA charges, admitting it bribed Indonesian officials to win an electricity contract for itself and a partner, Alstom SA.… Continue Reading

Beyond deterrence (Part 1)

This is the first post in a series on the theories of criminal punishment on which modern anti-bribery enforcement is based.

Deterrence — most of us would agree that it’s the goal of FCPA enforcement.… Continue Reading