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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Entries in 2012 Enforcement Index (7)

Monday
Jan042016

The 2015 FCPA Enforcement Index

In 2015, 11 companies paid about $133 million to resolve FCPA cases. In the year's biggest enforcement action (which wasn't big by historical standards), BHP Billiton paid $25 million to the SEC to settle Olympics-related FCPA offenses.

Click to read more ...

Wednesday
Jul012015

FCPA enforcement report for Q2 2015

From April through June, there were two corporate FCPA enforcement actions. There were also two individual guilty pleas, with one -- by Joseph Sigelman in the midst of his FCPA trial -- resulting in probation only and no jail time.

Click to read more ...

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.

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Tuesday
Oct012013

Enforcement Report for Q3 ‘13

DOJ and SEC enforcement of the FCPA slowed a bit during the summer months. But after a blockbuster Q2, the third quarter still saw four guilty pleas, one more than the prior quarter, and three declinations, up from two in the previous three months.

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Friday
Apr262013

FCPA Blog TV - How to use the Archive

Monday
Apr012013

Enforcement Report for Q1 '13

It was a quiet start to the year, with just one stealth enforcement action by the SEC that didn't mentioned the FCPA by name, and none by the DOJ.

Click to read more ...

Wednesday
Jan022013

2012 Enforcement Index

Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.

Click to read more ...