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
As a government outsider, it’s impossible to know why there hasn’t yet been any DOJ or SEC corporate enforcement of the FCPA under the current administration. Here are three possible reasons:… Continue Reading
Non-U.S. companies have long dominated the FCPA Blog Top Ten list, and currently occupy nine of ten places. That means the DOJ and SEC (no matter who’s in the White House) apply the FCPA unfairly, using it to “punish” mainly big, well-known foreign businesses, right?… Continue Reading
Ever wonder why the U.S. enacted the FCPA? Why Congress, the President, and the people of America took it upon themselves to clean up the rest of the world?
Here’s one reason why.… Continue Reading
President Obama on Tuesday ordered enactment within six months of new federal regulations requiring strict compliance with the government’s zero-tolerance policy on human trafficking.
Anyone supplying goods or services to the government will have to comply by ensuring they don’t use misleading or fraudulent recruitment practices; charge recruitment fees; confiscate, hold, or conceal identity documents of any kind; or fail to pay repatriation costs for certain employees.… Continue Reading
Photo courtesy of the White HouseBY THE PRESIDENT OF THE UNITED STATES OF AMERICA
A PROCLAMATION
On September 11, 2001, a bright autumn day was darkened by the worst attack on the American people in our history.… Continue Reading
