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
ByteDance is a Chinese technology company that has given the world many products and a few revolutionary ones, including TikTok. What does their anti-bribery policy look like?… Continue Reading
PepsiCo produces some of the world’s most beloved drinks and snacks, including Pepsi, Gatorade, and Cheetos. With over 300,000 employees globally, how does its anti-bribery policy compare?… Continue Reading
Switzerland-based mining and commodities giant Glencore plc landed on the FCPA Blog’s top ten last year when it paid $700 million to settle widespread FCPA offenses. How does its anti-corruption and bribery policy compare?… Continue Reading
The Italian luxury sports car maker has persevered from humble beginnings to become the tenth largest automaker in the world. Its stylish designs and powerful engines have fueled envy from adults and millions of posters on bedroom walls of children (of all ages).… Continue Reading
Kraft Heinz produces some of the world’s favorite foods that have been pantry staples for generations. Every person reading this post is almost certain to have at least one Kraft Heinz product in their kitchen.… Continue Reading
The London-based luxury brand is highly-regarded for its stylish clothes and cheerful bags. Founded in 1856, Burberry has become one of the most sought after high-end retailers in the world. How sweet is the aroma of its anti-bribery and corruption policy?… Continue Reading
We have benchmarked fifteen anti-bribery policies from some of the world’s largest and best-known companies that cover an estimated 4.2 million employees. With an unexpected amount of variety among the policies, here are some interesting things we’ve learned.… Continue Reading
The Walt Disney Company has had an immeasurable impact on countless people all over the world in the last century. It made a name by turning ink on paper into something new — lifelike, likable, and inspiring characters.… Continue Reading
The Texas-based oil and gas giant employs over 65,000 people and has refineries in 21 countries. At 18 pages, ExxonMobil’s anti-bribery policy is the second longest we’ve seen behind VW’s 36-page policy.… Continue Reading
London-based consumer goods conglomerate Unilever employs around 150,000 people worldwide. It has over 400 brands, including Dove, Hellmann’s, Axe, Knorr, and Vaseline, and its employee anti-bribery policy is a single page.… Continue Reading
The Danish brewing giant, founded in 1847, employs over 41,000 people globally to produce some of the most widely consumed and beloved beers in the world. How does the Carlsberg Group’s anti-bribery and corruption policy compare?… Continue Reading
The New York-headquartered biopharmaceutical giant paid the DOJ and SEC $60 million in 2012 to settle FCPA offenses in Bulgaria, Croatia, China, Czech Republic, Italy, Kazakhstan, Russia, Serbia, Indonesia, Pakistan, and Saudi Arabia.… Continue Reading