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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

New Era For Compliance Data

Today marks the rollout of ethiXbase, the world’s largest anti-corruption database.
 
ethiXbase builds on the global success of the FCPA Database. It features 8,000 BRIIC and U.S. anti-corruption enforcement actions, live SEC and DOJ feeds, and the most extensive collection of local anti-corruption and gift-giving laws ever assembled.… Continue Reading

Local Laws, From Afghanistan To Zimbabwe

The FCPA Database continues to grow.

It’s the largest online collection of anti corruption legislation (more than 135 countries) and gift-giving regulations.

Recent additions to the countries covered by the gift-giving section include:

Argentina

Czech Republic

Kenya

Kosovo

Latvia

Lithuania

Montenegro

Turkey

Subscribers to the FCPA Database include many of the world’s best-known corporations, law firms, and other service providers.… Continue Reading

All Corruption Is Local

The number of countries covered by the FCPA Database is growing. It has the largest collection of anti-corruption legislation and gift-giving regulations. There are also more than a thousand searchable law firm memos, and a directory of more than two thousand law firms.… Continue Reading

FCPA Database Expands Coverage

The FCPA Database now has gift-giving regulations for the countries at the left.

Subscribers also have access to anti-corruption legislation from about 135 countries (and counting).

New jurisdictions are added often to both the legislation and gift-giving sections.… Continue Reading

A Gift-Giving Regulation Database Is Here. Finally

The latest product notice from the FCPA Database said:

We have researched gift-giving regulations for over 30 countries including Brazil, Russia, India, China, Indonesia, Japan, Hong Kong, Azerbaijan, and Italy. Our documents contain the information you need to know about sensitive issues related to giving gifts to public officials and civil servants.… Continue Reading

Resource Alert: The FCPA Database

Late Friday night. The phone rings. ‘Potentially sensitive payments in Azerbaijan.’ What’s the local law on corruption? What about anti-money laundering legislation? If an internal investigation is needed, what are the local privacy laws?Continue Reading