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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: Investigations

Embraer updates FCPA disclosure

Image courtesy of Embraer SABrazilian aircraft maker Embraer SA said last week its four-year FCPA investigation is still ongoing and the company can’t predict the outcome.

The investigation first focused on three unnamed countries but later expanded.… Continue Reading

Mythili Raman: ‘Why we fight corruption’

Mythili Raman (Image courtesy of C-Span)Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division is leaving the agency Friday, March 21. But the 17-year DOJ veteran made time the day before her departure to speak to the Global Anti-corruption Compliance Congress in Washington, DC.… Continue Reading

Hewlett-Packard’s latest FCPA disclosure (March 2014)

Here’s the full FCPA disclosure from HP’s Form 10-K filed with the SEC on March 11, 2014:

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The German Public Prosecutor’s Office (“German PPO”) has been conducting an investigation into allegations that current and former employees of HP engaged in bribery, embezzlement and tax evasion relating to a transaction between Hewlett-Packard ISE GmbH in Germany, a former subsidiary of HP, and the General Prosecutor’s Office of the Russian Federation.

Continue Reading

Hyperdynamics under investigation for Guinea oil and gas rights

Houston-based oil and gas company Hyperdynamics Corporation said it received a subpoena from the DOJ in September requesting documents relating to its business in the African country of Guinea.

The company said it believes the investigation is focused on whether its ‘activities in obtaining and retaining the Concession rights and [its] relationships with charitable organizations potentially violate the FCPA and anti-money laundering statutes.’… Continue Reading

Agilent discloses China compliance problem, investigation

Agilent Technologies disclosed that employees in China working with third-party intermediaries may have violated the company’s business conduct policy and the FCPA.

Santa Clara, California-based Agilent makes testing and measurement equipment used in the medical industry.… Continue Reading

Wal-Mart reports on bribery, cover up probe

In its quarterly SEC filing Thursday, Wal-Mart again said it is investigating both alleged FCPA offenses in foreign subsidiaries and ‘whether prior allegations of such violations and/or misconduct were appropriately handled.’… Continue Reading