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
FTX crypto-exchange founder Sam Bankman-Fried filed a motion in federal court in New York Monday to dismiss most of the criminal charges against him, including the FCPA conspiracy count.… Continue Reading
Taylor Swift was offered a $100 million sponsorship deal from FTX but turned it down a few months before the crypto firm collapsed after asking the perfect due diligence question, according to a lawyer leading a class action suit against FTX founder Sam Bankman-Fried and nearly a dozen celebrities who signed on with FTX.… Continue Reading
FTX crypto-exchange founder Samuel Bankman-Fried was charged Tuesday in a superseding indictment filed in the Southern District of New York with 31 counts, including conspiracy to violate the anti-bribery provisions of the FCPA.… Continue Reading
During our time investigating FCPA violations for the FBI and the DOJ, we learned money launderers embrace innovation quickly for the simple objective of self-preservation. Their leveraging of cryptocurrency has accelerated the risk and compliance challenges to organizations around the globe.… Continue Reading
As the year draws to a close, it’s time to recall the biggest stories from the FCPA Blog. Here are my choices for the top five stories we’ve covered during 2022, along with some personal favorites for honorable mention.… Continue Reading
One of the shared features of the FTX, Theranos, and Madoff disasters — through which a combined $50 billion or so of investors’ money disappeared — is the presence of ultra-sophisticated investors whose due diligence apparently failed to reveal ridiculously visible red flags.… Continue Reading
Let me bring you up to speed if you missed the news. There is a Pompeii-grade meltdown happening in the cryptocurrency world.… Continue Reading
