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
Richard L. Cassin | Wednesday, May 8, 2013 at 1:28AM 
Ernst & Young's 12th Global Fraud Survey has just been released, and the responses of 400 CFOs are spooky.
Agents, CFO, Ernst & Young, Global Fraud Survey, Survey Richard L. Cassin | Monday, April 22, 2013 at 2:08PM 
Ralph Lauren Corporation will pay $1.6 million in combined penalties to the DOJ and SEC in exchange for unprecedented dual non-prosecution agreements after admitting its Argentina subsidiary paid bribes to government and customs officials.
Staff Writers | Tuesday, April 16, 2013 at 5:45PM 
Houston-based Parker Drilling Company resolved Foreign Corrupt Practices Act charges Tuesday for bribes paid to Nigerian officials through an agent to circumvent customs and tax laws.
Richard L. Cassin | Tuesday, March 26, 2013 at 12:38PM 
Anheuser-Busch InBev said this week the SEC is investigating its India joint venture for possible FCPA violations.
Richard L. Cassin | Monday, February 11, 2013 at 8:22AM 
A federal district court in New York City issued an order Friday denying a motion to dismiss a civil FCPA enforcement action against three executives of Magyar Telekom Plc.
The FCPA Blog | Monday, December 17, 2012 at 12:35PM 
The Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.
Richard L. Cassin | Wednesday, November 7, 2012 at 8:50AM 
French oil giant Total SA said in its third quarter results it has reserved $398 million for an FCPA settlement with the DOJ and SEC.
Richard L. Cassin | Friday, November 2, 2012 at 7:38AM 
In its disclosure yesterday, Avon provided a glimpse into what it means to be cooperating with the DOJ and SEC.
The FCPA Blog | Thursday, October 25, 2012 at 6:53AM 
From the FCPA Blog members area, here's Halliburton Co.'s FCPA disclosure in its SEC filing on October 23:
Richard L. Cassin | Monday, June 18, 2012 at 6:50PM The DOJ's two-count criminal information filed in the Eastern District of Virginia charged DS&S with conspiring to violate FCPA’s anti-bribery provisions and a substantive FCPA count.
