Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler 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
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
Marc Alain Bohn | Tuesday, April 30, 2013 at 1:28AM 
As part of its recent settlement with the SEC, Ralph Lauren Corporation agreed to disgorge $593,000 that was "obtained or retained as a result of the violations discovered during the investigation," along with $141,846 in pre-judgment interest.
Richard L. Cassin | Wednesday, August 8, 2012 at 8:02AM We haven't had to update our list of corporate FCPA cases with the biggest disgorgements since March 2011. But now we do, thanks to Pfizer.
Richard L. Cassin | Tuesday, April 24, 2012 at 6:08PM By all accounts, Walmart's appetite for growth in Mexico was insatiable. The drive to dominate the retail market there, according to the New York Times, allegedly led the company to pay $24 million in bribes to fast track store permits.
Richard L. Cassin | Monday, April 9, 2012 at 2:28AM The government's primary witness against former ABB manager John O'Shea won't serve any more jail time for conspiracy to violate the FCPA.
Richard L. Cassin | Thursday, January 19, 2012 at 12:08PM Here's what Judge Lynn Hughes said when he ruled in favor of John O'Shea's motion to dismiss all the substantive FCPA counts against him.
Richard L. Cassin | Monday, January 9, 2012 at 7:28AM Jury selection in John O'Shea's trial is scheduled to start on January 11.
Richard L. Cassin | Thursday, November 10, 2011 at 2:28AM The SEC's Office of the Whistleblower (yes, it's real) published its first list of enforcement actions that might be eligible for whistleblower rewards. It includes FCPA-related cases.
Richard L. Cassin | Thursday, April 7, 2011 at 6:38AM With yesterday's $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involved non-U.S. companies, and the oldest -- Siemens from December 2008 -- is still the biggest.
Richard L. Cassin | Wednesday, April 6, 2011 at 8:45AM In Los Angeles this week, the trial of Lindsey Manufacturing, Dr. Keith Lindsey, Steve K. Lee, and Angela Aguilar opened in federal court. On Friday, they lost their motion to dismiss the case when the judge ruled that officers of the Mexican electric utility CFE, who the defendants allegedly bribed, aren't foreign officials under the FCPA.
Richard L. Cassin | Monday, March 14, 2011 at 8:02AM There's been a lot of talk lately about the DOJ's "expansive enforcement practices," and practically none about the SEC's. So let's get started by taking a look at a remedy the SEC uses in most FCPA cases: disgorgement.
