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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

Job: Assistant General Counsel

Job Title: Assistant General Counsel

Employer: Textron Inc.

Location: Wichita, Kansas USA

Description: Join a growing company as an Assistant General Counsel supporting Textron Financial Company’s international and domestic aircraft finance business.… Continue Reading

Job: Principal Export Compliance Analyst

Title: Principal Export Compliance Analyst

Company: Textron

Location: Hunt Valley, MD

Job Scope: Reporting to the Textron Systems Manager of Export Compliance, the Principal Export/Import Compliance Analyst will proactively oversee all export and import compliance matters for AAI Corporation ‘s Unmanned Aircraft Services Division located in Hunt Valley, MD.… Continue Reading

Happy New Year

We wish all our readers, contributors, and sponsors a Happy New Year.

This blog was launched in 2007 with a short post about an enforcement action against Textron. That company’s compliance problems, we noted, were caused by fifth-tier French subsidiaries.… Continue Reading

Grease For Oil

Larry Buterman (left) from Chadbourne & Parke’s New York office sent us an article he published in the Bloomberg Law Reports. It explains why the Justice Department’s enforcement actions in the U.N.… Continue Reading

Iraq’s Lawsuit Legacy

In July 2008, the government of Iraq launched a massive FCPA-related federal lawsuit in New York City. We first talked about it here. The complaint named 93 defendants in claims alleging bribery and fraud under the now-defunct United Nations oil-for-food program.… Continue Reading

Textron’s FCPA Violations Caused by Fifth Tier French Subsidiaries

Textron Inc., without admitting or denying books and records and internal controls allegations, consented to the entry of a final judgment with the SEC permanently enjoining it from future violations of Sections 13(b)(2)(A) and 13(b)(2)(B) of the Securities Exchange Act of 1934, ordering it to disgorge $2,284,579 in profits, plus $450,461.68 in pre-judgment interest, and to pay a civil penalty of $800,000.… Continue Reading