online anti bribery research guide the editors richard bistrong marc alain bohn eric carlson richard l. cassin julie dimauro thomas fox michael scher shruti shah elizabeth spahn andy spalding russell stamets bill steinman jessica tillipman bill waite in the news be a sponsor about us publisher s note legal contact the fcpa blog news and commentary about white collar crime enforcement and compliance home job board events our lists and more our lists by month by tag online anti bribery research guide the editors richard bistrong marc alain bohn eric carlson richard l. cassin julie dimauro thomas fox michael scher shruti shah elizabeth spahn andy spalding russell stamets bill steinman jessica tillipman bill waite in the news be a sponsor about us publisher s note legal contact top home job board events our lists and more our lists by month by tag online anti bribery research guide the editors richard bistrong marc alain bohn eric carlson richard l. cassin julie dimauro thomas fox michael scher shruti shah elizabeth spahn andy spalding russell stamets bill steinman jessica tillipman bill waite in the news be a sponsor about us publisher s note legal contact search editors richard l. cassin publisher and editor andy spalding senior editor jessica tillipman senior editor michael scher senior editor elizabeth k. spahn 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 connect twitter facebook recent headlines navy officer pleads guilty in fat leonard case twitter account tracks dictators planes to and from geneva spanish pharma grifols lands its second doj declination country count for the corporate investigations list october 2016 uk punishes sonali bank and its unsupported and overworked ex compliance officer fox and scher who do compliance officers really work for world bank debars ac boilers spa after egypt bids matt reeder do pilot program disclosures raise risks of carbon copy prosecutions the corporate investigations list october 2016 richard bistrong is what i m about to do really worth it singapore closes falcon bank arrests local manager for 1mdb linked offenses andy spalding to speak about the doj pilot program at the fcpa blog nyc conference october 26 world bank sanctioned 58 entities this year longest debarment was 22.5 years president obama ends burma sanctions singapore charges two ex bsi bankers in 1mdb case fcpa blog daily news the fcpa blog delivered free to your inbox click here fridayoct142016 navy officer pleads guilty in fat leonard case by richard l. cassin friday october 14 2016 at 12 20pm a u.s. navy lieutenant commander pleaded guilty thursday to a federal bribery charge for taking cash luxury hotel stays and prostitutes from a foreign defense contractor in exchange for proprietary navy information . click to read more ... post a comment email article permalink print article tagged gentry debord glenn defense marine asia leonard glenn francis singapore u.s. navy fridayoct142016 twitter account tracks dictators planes to and from geneva by richard l. cassin friday october 14 2016 at 8 28am a twitter account called gva dictator alert tracks planes registered to or used by despots when they fly into and out of geneva switzerland . click to read more ... 1 comment email article permalink print article tagged bot gva dictator alert geneva twitter fridayoct142016 spanish pharma grifols lands its second doj declination by richard l. cassin friday october 14 2016 at 7 28am for the second time in four years grifols sa has said it received notice from the justice department that an investigation into possible fcpa violations has been closed and the company won t be prosecuted . click to read more ... post a comment email article permalink print article tagged declination grifols thursdayoct132016 country count for the corporate investigations list october 2016 by richard l. cassin thursday october 13 2016 at 9 18am the volunteer researcher who compiles the fcpa blog s corporate investigations list has again tabulated all of the countries mentioned or reported in connection with the 75 companies included on the latest list . click to read more ... post a comment email article permalink print article tagged corporate investigations list country count thursdayoct132016 uk punishes sonali bank and its unsupported and overworked ex compliance officer by richard l. cassin thursday october 13 2016 at 8 22am the uk financial conduct authority wednesday sanctioned sonali bank uk limited and its former compliance officer after years of serious anti money laundering system failures . click to read more ... 1 comment email article permalink print article tagged aml financial conduct authority sonali bank steven smith anti money laundering wednesdayoct122016 fox and scher who do compliance officers really work for by the fcpa blog wednesday october 12 2016 at 11 11am who do compliance officers really work for the company the public or the feds that s what tom fox and mike scher will be discussing at the fcpa blog nyc conference on october 26 . click to read more ... post a comment email article permalink print article tagged nyc conference 2016 wednesdayoct122016 world bank debars ac boilers spa after egypt bids by richard l. cassin wednesday october 12 2016 at 9 18am the world bank group tuesday debarred ac boilers spa and two affiliates for nine months for violating integrity guidelines during bids in egypt . click to read more ... post a comment email article permalink print article tagged ac boilers egypt el tebbin power project italy world bank integrity vice presidency debarment wednesdayoct122016 matt reeder do pilot program disclosures raise risks of carbon copy prosecutions by matt reeder wednesday october 12 2016 at 8 28am in april the doj launched its fcpa self reporting pilot program for the purpose of increasing the number of companies voluntarily disclosing fcpa violations . the program was designed to achieve this goal with a carrot and stick approach . click to read more ... comments off email article permalink print article tagged carbon copy prosecutions cooperation pilot progam self reporting tskj tuesdayoct112016 the corporate investigations list october 2016 by richard l. cassin tuesday october 11 2016 at 9 08am the companies listed below are the subject of an ongoing and unresolved fcpa related investigation . click to read more ... comments off email article permalink print article tagged corporate investigations list tuesdayoct112016 richard bistrong is what i m about to do really worth it by richard bistrong tuesday october 11 2016 at 8 22am a week ago i started receiving a stream of emails and likes congratulating me on linkedin for my one year anniversary as a contributing editor of the fcpa blog . click to read more ... comments off email article permalink print article tagged about this blog richard bistrong tuesdayoct112016 singapore closes falcon bank arrests local manager for 1mdb linked offenses by richard l. cassin tuesday october 11 2016 at 7 28am singapore s bank regulator tuesday shut down a second bank for serious failures in anti money laundering controls and improper conduct linked to malaysia s 1mdb fund . click to read more ... post a comment email article permalink print article tagged 1 malaysia development 1mdb abu dhabi dbs bank falcon malaysia singapoire standard chartered switzerland ubs ag mondayoct102016 andy spalding to speak about the doj pilot program at the fcpa blog nyc conference october 26 by the fcpa blog monday october 10 2016 at 10 08am we re now halfway through the doj s historic one year fcpa pilot program . click to read more ... post a comment email article permalink print article tagged 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