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
What began as good-natured tech tinkering last week ended down the rabbit hole of AI-powered content and its unsettling implications for compliance. And what a deep hole it is.… Continue Reading
On December 26, 2020, China amended its Criminal Law to increase the penalties on “non-state functionaries” for taking or soliciting bribes.… Continue Reading
In 2020, the DOJ and SEC brought FCPA enforcement actions against 12 companies and imposed financial penalties totaling a record $6.4 billion. For a comparison, in 2019, 14 companies paid a (then) record $2.9 billion to resolve FCPA cases.… Continue Reading
As long as U.S. federal law enforcement priorities remain the same, licensed cannabis operators are unlikely to be prosecuted if they are completely compliant with state laws. However, if the DOJ or state regulators discover that a license was acquired through corrupt means, the license will not provide any protection.… Continue Reading
TechnipFMC plc paid the SEC $5 million Monday to settle FCPA offenses related to bribing Iraqi officials to win business with state-owned oil companies.
The London-headquartered oil and gas company disgorged $4.3 million plus pre-judgment interest of $735,000 to the SEC. … Continue Reading
Cisco Systems Inc. is investigating whether some of its activities in Russia, Eastern Europe and Central Asia may have violated the Foreign Corrupt Practices Act.
The networking equipment manufacturer announced the internal probe in a public filing in late February.… Continue Reading
Transparency International’s UK chapter released a new handbook Wednesday for creating or enhancing an anti-bribery compliance program.
The handbook targets businesses subject to the UK Bribery Act and U.S. Foreign Corrupt Practices Act, and helps them anticipate, avoid and resist bribery.… Continue Reading
The Department of Justice sued Kellogg, Brown & Root (KBR) Services Inc. Thursday for taking kickbacks from two subcontractors and filing false reimbursement claims with the government.
Houston-based KBR had a contract to provide logistical support to the U.S.… Continue Reading
