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
Join the GW Law Anti-Corruption and Compliance Association for a panel discussion on prosecuting and defending high-profile white-collar criminal cases.… Continue Reading
As readers of the FCPA Blog know, the Dodd-Frank Act in 2010 created whistleblower bounty programs in both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).… Continue Reading
The team effort known as the FCPA Blog had a banner month in January — more than 80,000 unique visitors and over 430,000 page views.
That means during the past year, more than 700,000 unique visitors racked up some 4.1 million page views.… Continue Reading
Miller & Chevalier’s Homer Moyer and James Tillen are among the speakers at an upcoming full-day conference called ‘The International Fight Against Corruption: Are the OECD and UN Conventions Achieving their Objectives?’… Continue Reading
In this era of outsourced government, nothing strikes fear in the hearts of government contractors like the words “suspension” and “debarment.” Given recent legislative initiatives designed to increase the prominence and use of this tool, a company’s familiarity with the U.S.… Continue Reading
There’s a reason why you don’t see many of the biggest U.S.-based government contractors on the FCPA top ten list (e.g., Lockheed, General Dynamics, Raytheon, Northrup, Boeing, etc.). Not that they didn’t struggle with compliance during the early years of enforcement, but they moved quickly to update their compliance and ethics programs once they saw the tide of FCPA enforcement turning.… Continue Reading