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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Hitting the highpoints with the DOJ

Gifts, travel and entertainment, foreign officials, successor liability, and effective compliance programs.

They’re among the topics covered by the new 120-page joint DOJ and SEC guidance on the FCPA.

In the fact sheet accompanying the guidance, the DOJ summarized its position on those topics.… Continue Reading

What’s really inside the new guidance?

Just over a year after Assistant Attorney General Lanny A. Breuer first announced plans to issue “detailed new guidance on the [FCPA’s] criminal and civil enforcement provisions,” the Department of Justice (“DOJ”) and the U.S.… Continue Reading

DOJ and SEC release ‘unprecedented’ joint FCPA guidance

The DOJ and SEC today released a 120-page FCPA resource guide.

It’s available in pdf here.

The foreword, signed today by the DOJ’s Lanny Breuer and the SEC’s Robert Khuzami, says:

The Guide is an unprecedented undertaking by DOJ and SEC to provide the public with detailed information about our FCPA enforcement approach and priorities.

Continue Reading

Will the DOJ ask BAE to squeal on EADS?

Britain’s BAE Systems and Europe’s EADS are proposing to merge, they said earlier this month, to create a defense giant capable of competing against Boeing and Lockheed Martin.

BAE is one of the biggest military contractors to the U.S.… Continue Reading

Autumnal Adventures to Unchartered Corners

The passing of Labor Day marks the advent of a new season. In my new home state of Virginia, the heat has softened and the riverside trees take on a faint yellow; for our friends in the Southern Hemisphere, perhaps the winter wanes and blossoms bud.… Continue Reading