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Editors

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

How BAE Got Caught

Investigative reporters may be disappearing from newsrooms everywhere, but they still have an important role to play in holding institutions and people accountable for overseas bribery. Rob Evans of the U.K.… Continue Reading

Unfinished Business

We don’t know how many of the 50 or so disclosed and pending Foreign Corrupt Practices Act investigations will be resolved this year. But here are some we’re watching:

Alcoa. In February 2008, government-owned Aluminum Bahrain BSC (Alba) accused its long-time U.S.… Continue Reading

Pride’s Disclosure Tells The Story

We admire Pride International, Inc.’s approach to its Foreign Corrupt Practices Act disclosures. The company talks about the serious problems it had for years with sensitive payments, and how it’s been dealing with them.… Continue Reading

A Bit Of An Old Boy’s Club

The U.K.’s Serious Fraud Office was created in 1988 with the mission to investigate and prosecute big-time fraud and corruption — the misdeeds, as Teddy Roosevelt would have said, of the wealthy criminal class.… Continue Reading

Aibel Pleads Guilty

Aibel Group Ltd. of the United Kingdom pleaded guilty yesterday to violating the antibribery provisions of the Foreign Corrupt Practices Act and failing to comply with the terms of its prior deferred prosecution agreement.… Continue Reading

The Briefing Book

The President Elect and his transition team aren’t spending hours each day pondering the Foreign Corrupt Practices Act. But there is one FCPA matter that should be on their radar — the investigation of BAE Systems.… Continue Reading

Distasteful But Not Illegal, Say The Lords

The House of Lords ruled today that the Serious Fraud Office didn’t break the law when it stopped its investigation into bribery allegations involving BAE Systems and Saudi Arabia.

In April this year the High Court in London slammed the SFO’s decision.… Continue Reading

BAE To Reform Its Compliance — Later

In May this year, after the Department of Justice briefly held and searched BAE’s ceo and a director in separate U.S. airports, we asked if stonewalling the U.S. government in a Foreign Corrupt Practices Act investigation ever makes sense.… Continue Reading

The Highest Roller In Town

Does it ever pay to stonewall the Department of Justice in an FCPA investigation? We’re asking because of an item that ran in the May 21st edition of the U.K. Times Online (available here).… Continue Reading