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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

More On The Monitors

Ah, Spring. And the corporate compliance monitors are back in the news. Here’s what’s happening:

It’s an annual event. Democrats in Congress have re-introduced a bill from last year to regulate the way monitors are selected, paid and held accountable.… Continue Reading

A Word Of Thanks . . .

We’re always thankful for Fridays, of course, but today ranks above others. Finally we can say goodbye to October 2008 — a month that changed the world. We asked a friend for a favor last week.… Continue Reading

Readers’ Choice

Based on total page views, here are the top five posts from the FCPA Blog so far in 2008:

1. Feeling the Heat Overseas, June 9, 2008

Foreign companies can’t be blamed for wondering if they’re being singled out under the Foreign Corrupt Practices Act.

Continue Reading

Heading For The Hammock

It’s the weekend again. Good thing. We need (and deserve) some rest. What serious mind, after all, wouldn’t be exhausted pondering how Tampa Bay can be one and a half games clear of the Red Sox?… Continue Reading

Faro Pays $2.95 Million For FCPA Settlement

Faro Technologies Inc. confirmed that it has resolved Foreign Corrupt Practices Act offenses with the Department of Justice and the Securities and Exchange Commission. The DOJ settlement requires payment of a $1.1… Continue Reading

A Strange Season

The last time it happened, North America was still deep in winter. On February 22nd, Flowserve agreed to appoint a monitor under a deferred prosecution agreement with the Department of Justice.… Continue Reading

The FCPA Takes A Holiday?

It’s been a quiet time here at the FCPA Blog. Not much to report — which isn’t a bad thing. We’ve had a chance to clean our desk, get our shoes shined, and pick on Wikipedia.… Continue Reading

The DOJ’s Wrong Medicine For Monitors

Hearings by the U.S. House of Representatives’ Subcommittee on Commercial and Administrative Law on “Deferred Prosecution: Should Corporate Settlement Agreements Be Without Guidelines?” are now underway. In advance of the hearings, the DOJ last week issued new internal guidelines on the selection and handling of monitors.… Continue Reading

More Monitors, More Controversy

Reporter Mary Flood writes about deferred prosecution agreements in the February 29, 2008 Houston Chronicle here. For those new to the subject, deferred prosecution agreements (sometimes called non-prosecution agreements) allow corporations to avoid trials and criminal convictions in exchange for fines and compliance monitoring.… Continue Reading

Who’s Monitoring The Monitors?

Ellen Podgor at the indispensable White Collar Crime Prof Blog has a post about the federal compliance monitors program here. It links to an article in the Washington Post here, and sets out the text of proposed federal legislation to regulate the monitors and their appointments.… Continue Reading

Handicapping The FCPA

We heard a few days ago (here) that some Siemens insiders are trying to calculate the company’s potential financial penalties for alleged Foreign Corrupt Practices Act offenses. Apparently the insiders think that past FCPA settlements reveal a correlation between the amount of bribes paid and the financial penalties imposed on the organizations.… Continue Reading

Scandal Hits The Compliance Monitors

The problems started for the Justice Department’s corporate monitoring program late last year. Five leading orthopedic device makers had been charged with bribing doctors in the U.S. to get their business.… Continue Reading