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Editors

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 FCPA Docket (10)

Thursday
Mar162017

Resource Alert: Have we mentioned ‘Our Lists’ lately? 

Don't forget to check out Our Lists. They're all below.

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Tuesday
Mar142017

The FCPA Docket (March 2017)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.

Click to read more ...

Monday
Mar072016

The FCPA Docket (March 2016)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of March 4, 2016. 

Click to read more ...

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 ...

Tuesday
Feb242015

The FCPA Docket (February 2015)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 24, 2015.

Click to read more ...

Wednesday
Jul302014

These FCPA lists are really hot

Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman's resources, and more.

Click to read more ...

Tuesday
Feb182014

The FCPA Docket (February 2014)

The list below tracks the current "FCPA Docket" for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, pending sentencings, and pending appeals. This information is current as of February 14, 2014.

Click to read more ...

Friday
Feb082013

DOJ seeks consistency in CCI sentences

Here's a note from contributing editor Marc Alain Bohn about our post yesterday, discussing the DOJ's recommendation that three CCI executives be sentenced to probation and not jail time.

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Thursday
Feb072013

DOJ recommends no jail for three CCI execs

In Marc Alain Bohn's FCPA Docket yesterday, there was important news about three individuals facing sentencing in the Control Components Inc. case.

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Wednesday
Feb062013

The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier's librarian), our firm tracks the active "FCPA Docket" involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013. 

Click to read more ...