News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Business philosopher Jim Rohn said: “Success is neither magical nor mysterious. Success is the natural consequence of consistently applying basic fundamentals.”
A recent OFAC enforcement action illustrated the importance of consistency.… Continue Reading
During the second calendar quarter, the DOJ reduced Odebrecht’s criminal penalties for FCPA violations, and a former Och-Ziff middleman was sentenced to prison.
The SEC resolved civil actions with two individuals.… Continue Reading
The former chief of Harris Corporation’s Carefx subsidiary in China agreed to pay the SEC a civil penalty for helping bribe officials with up to a million dollars in gifts and covering up the scheme in Harris’s books and records.… Continue Reading
FCPA Blog members area, here is Harris Corporation’s full FCPA disclosure from its Form 10-K filed with the SEC on August 27, 2012:
… Continue ReadingAs an international company, we are, from time to time, the subject of investigations relating to our international operations, including under the U.S.