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
Oil and gas pipe manufacturer Tenaris paid the SEC $78 million Thursday to resolve charges that it violated the Foreign Corrupt Practices Act by providing improper payments to a Petrobras official in Brazil.… Continue Reading
Corruption has been a critical hurdle for Latin American countries, denting growth, weakening democracy and governance, and violating the rights of citizens. With governments under increasing financial strain and healthcare systems severely impaired by the pandemic, graft’s effects on society are amplified.… Continue Reading
I live in Mexico City and work in Mexico and Latin America. Here’s what ISO 37001 looks like from my perspective.
In the next few months, the Geneva-based International Organization for Standardization, or ISO, is expected to release its anti-bribery management systems standard, Number 37001.… Continue Reading
Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.
Pope Francis on LatAm graft: in his South America tour, the Pope said, “Corruption is the moth, the gangrene of a people.… Continue Reading
A colleague sent the following note:
Dear FCPA Blog — Have you seen this? It may be worth a mention. Seems Uruguay’s president is the antithesis of the sort of foreign official we usually cover.… Continue Reading