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Richard L. Cassin Publisher and Editor

Julie DiMauro Executive Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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Entries in 2009 Enforcement Index (13)

Thursday
Jan022014

2013 FCPA Enforcement Index

In 2013, twelve companies paid $731.1 million to resolve FCPA cases (that includes IBM's $10 million settlement from 2011 that received final court approval in 2013). Two of the twelve corporate actions -- Total SA and Weatherford -- landed in the top ten FCPA cases of all time.

Click to read more ...

Tuesday
Oct162012

Where to (always) find our lists

We're crazy about lists and they appear in this space often.

But for readers, finding the latest version of our lists can be hard.

So we've found them a permanent home.

Click to read more ...

Thursday
Oct042012

Our reference section (October 2012)

Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.

Click to read more ...

Monday
Jul022012

Enforcement Report For Q2 '12

Here's what happened during the second quarter of 2012.

Click to read more ...

Monday
Apr022012

Enforcement Report For Q1 '12

Here's our index of all FCPA enforcement during the past three months . . . . .

Click to read more ...

Tuesday
Jan032012

Corporate Enforcement Since 2006 

Yesterday we posted our 2011 FCPA enforcement index. Today we look at corporate enforcement for all the years from 2006.

Click to read more ...

Monday
Jan022012

2011 Enforcement Index

Fifteen companies settled FCPA enforcement actions in 20011 by paying a total of $508.6 million.

Click to read more ...

Monday
Oct172011

Sixty-Four Million Reasons To Comply

Since the start of 2008, 58 companies (by our count) have settled FCPA-related enforcement actions with the DOJ or SEC or both.

Click to read more ...

Monday
Oct032011

Enforcement Report For Q-3 '11

During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .

Click to read more ...

Tuesday
Sep132011

Our Reference Section (September 2011)

We're always glad when people stop by here to do some research. Here are some of the most popular reports, indexes, and lists.

Click to read more ...