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
The FCPA has now been with us during four complete decades and two partial decades, and measuring corporate enforcement by looking at the three biggest cases of each decade tells quite a story.… Continue Reading
He’s the only FCPA fugitive with his own wanted poster. That’s how we know Frerik Pluimers is a big guy — six three, two hundred thirty-five pounds. Brown hair, brown eyes.… Continue Reading
People charged with a Foreign Corrupt Practices Act-related offense either cop a plea or fight the case in court. Except for those who choose the third option. They run. If they’re living outside the U.S.… Continue Reading
As defenses against the U.S. Foreign Corrupt Practices Act go, “I didn’t know” is among the most popular. I didn’t know it was against the law. I didn’t know our agent would give money to foreign officials.… Continue Reading