Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

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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

Aarti Maharaj Contributing Editor

FCPA Blog Daily News

Entries in 2010 Enforcement Index (18)


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.

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How High Is Up?

In case you haven’t been keeping score, the FCPA has quickly become one of prosecutors’ favorite tools.

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Our Reference Section

Lists are fun and can be helpful. Here are some about FCPA enforcement that might come in handy:

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Enforcement Report For Q1 '11

During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.

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Where To Find It

On the subject of reference works, we added a few to this space at the start of the year.

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2010 FCPA Enforcement Index

Of the 23 corporate enforcement actions resolved in 2010, six made the list of the ten biggest FCPA settlements of all time.

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