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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The BOTA Foundation was able to take the $115 million from the corruption case associated with James GIffen and use it effectively and efficiently to assist more than 200,000 poor children, youth and their families in Kazakhstan. … Continue Reading
This is the first post in a series on the theories of criminal punishment on which modern anti-bribery enforcement is based.
Deterrence — most of us would agree that it’s the goal of FCPA enforcement.… Continue Reading
Dear FCPA Blog,
Last night I read your post, ‘Jeffrey Tesler: I have nothing to live for except to seek forgiveness.’
Tesler’s saga, told so well in his incredible exchange with the judge who sentenced him to federal prison, encapsulates the human experience in all its drama.… Continue Reading