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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


FCPA Blog Daily News

Entries in 2014 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 ...

Thursday
Oct152015

Resource alert: Where we keep the good stuff

The FCPA Blog maintains lots of lists. Enforcement reports, the corporate investigations list, the country count, the top ten enforcement actions -- they're all here.

Click to read more ...

Thursday
Oct012015

FCPA enforcement report for Q3 2015

During the third calendar quarter, there were five corporate FCPA enforcement actions and one individual resolution.

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 ...

Wednesday
Apr012015

FCPA enforcement report for Q1 2015

During the first calendar quarter, there were two corporate FCPA enforcement actions -- both through SEC administrative orders -- and one individual resolution.

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Wednesday
Feb252015

Whoa! Enforcement and compliance are breaking out all over

We've talked this week about the spread of anti-corruption enforcement outside the United States. First we sampled corporate actions, and then prosecutions against individuals.

Click to read more ...

Monday
Jan052015

The 2014 FCPA Enforcement Index

In 2014, ten companies paid $1.56 billion to resolve FCPA cases. Two of the corporate actions -- Alstom and Alcoa -- landed on our top ten list.

Click to read more ...