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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 ddeferred prosecution agreements (2)

Wednesday
Apr062016

DC Circuit Court overrules Judge Leon in Fokker DPA case

United States Circuit Judge Sri SrinivasanA three-judge federal appeals court said Tuesday the DOJ's settlement with Fokker Services B.V. for alleged sanctions violations could go ahead after a district court judge rejected the arrangement as "anemic."

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Monday
Nov302015

SFO: In first DPA, ICBC Standard Bank fined $33 million for failing to prevent Tanzania bribes

ICBC Standard Bank agreed to pay about $33 million in penalties and enter into a deferred prosecution agreement for failing to prevent overseas corruption, the UK Serious Fraud Office said Monday.

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