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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
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Bill Waite
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Shruti J. Shah
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Russell A. Stamets
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Richard Bistrong
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Eric Carlson
Contributing Editor

Posts Tagged: Resource

Resource Alert: New USDA “Ethics Illustrated” video

The U.S. Department of Agriculture (USDA) Office of Ethics recently released a new Executive Branch innovation — an animated/illustrated ethics video specifically for Federal employees.  

Ethics Illustrated: How to Avoid Conflicts of Interest focuses on the ethical challenges employees face when the Federal government procures goods and services.… Continue Reading

Resource Alert: Bibliography on Trust and Well-Being

Since 2013, Trust Across America in collaboration with Bob Easton, a Senior Managing Director at Accenture, has curated and published what is perhaps the largest bibliography on trust.

The 2016 update has just been completed, with 84 pages of resources.… Continue Reading

Resource alert: Where we keep the good stuff

The FCPA Blog maintains lots of lists. Enforcement reports, the corporate investigations list, the country count, the top ten enforcement actions — they’re all here.

Some lists are updated every calendar quarter or annually, and others as needed.… Continue Reading

Anti-Corruption (Back-to-School) Resource List

It’s that time of year again. Across the country, law students are thinking about paper topics for seminar courses and journal notes. Like last year, I am posting a list of resources that I provide to students every fall in the Anti-Corruption seminar that I co-teach with my colleague, Professor Chris Yukins. … Continue Reading

The FCPA Resource Guide in Chinese

A common problem I encounter in my practice is the shortage of Chinese-language materials on anti-corruption topics. China-based employees often want to know more about the FCPA and anti-corruption enforcement, but nearly all of the most valuable resources are available only in English.… Continue Reading

The FCPA Map 2.0

Our sponsor Mintz Group first published the FCPA Map in 2011. A new version updated through February 2013 is now available.

As we said about the original, it’s a great resource (and a better place to spend work time than Facebook).… Continue Reading

Guidance points to ‘global best practices’

The new FCPA guidance talked about ‘an emerging international consensus on compliance best practices.’

Where to find that international consensus?

The guidance recommends these publications:

• OECD’s 2009 Anti-Bribery Recommendation (available here) and its Annex II, Good Practice Guidance on Internal Controls, Ethics, and Compliance, published in February 2010 (available in pdf here).… Continue Reading