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
I read with increasing disappointment the continuing coverage in the FCPA Blog declaring that the FBI has disbanded its FCPA squad. This is simply not true.
The Washington Field Office squad remains and FCPA remains its principal violation; it has just expanded to take on additional violations, providing an opportunity for cross-programmatic leveraging.… Continue Reading