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
The FCPA Blog is the granddaddy of all the Foreign Corrupt Practices Act blogging. It was founded nearly 10 years ago by Dick Cassin and is recognized as one of the top sources for all things FCPA and compliance related.… Continue Reading
I became a runner for the first time in my life in late 2003. I had run the Corporate Challenge while working at Fidelity Investments in Boston, and I became hooked.… Continue Reading
What is it about agents, fixers, and intermediaries that makes them so attractive while potentially toxic to multinationals?
If you haven’t spent extended time with them, it’s hard to understand.
So here’s what I shared last week at the FCPA Blog NYC Conference.… Continue Reading
In their latest podcast, Tom Fox and Jay Rosen talk about Wednesday’s FCPA Blog NYC Conference.
The podcast was recorded live at the Lexington Hotel in New York.
* * *
The 24-minute episode is here:
The DOJ’s Pilot Program to encourage companies to self report bribery and cooperate with prosecutors doesn’t fix some problems with FCPA investigations and enforcement actions, Lanny Breuer said Wednesday.
The vice chair of Covington & Burling and former U.S.… Continue Reading
I’ll be talking about the Africa Sting on October 26 at the FCPA Blog Conference in NYC. It will be the first time I’ve publicly discussed my role in the Sting.… Continue Reading
What do I love about the FCPA Blog NYC Conference? It’s big and broad just like the FCPA Blog itself. It has the energy of the blog’s global readers.
The FCPA Blog is the community meeting place for the global compliance profession.… Continue Reading
Who do compliance officers really work for? The company, the public, or the feds? That’s what Tom Fox and Mike Scher will be discussing at the FCPA Blog NYC Conference on October 26.… Continue Reading
We’re now halfway through the DOJ’s historic one-year FCPA Pilot Program.
Which policy commitments does this program reflect?
Which are not reflected?
Where might we expect or hope the DOJ to go from here? … Continue Reading
Lanny Breuer was named by The National Law Journal as one of the 100 most influential lawyers in America.
He served as Assistant Attorney General for the Criminal Division at the U.S.… Continue Reading
Heike Böhme is currently the General Integrity, Compliance & Legal Counsel for SOS Children’s Villages International with its registered office in Innsbruck, Austria.
SOS Children’s Villages International takes action for children as an independent non-governmental social development organization.… Continue Reading
The best speakers in the enforcement and compliance community will be appearing at The FCPA Blog NYC Conference, including Lanny Breuer, Bill Steinman, Ren McEachern, Shruti Shah, Bill Waite, Tom Fox, and many more. … Continue Reading