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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

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FCPA Blog Daily News

Entries in FCPA Fugitive List (11)

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
Mar062017

FCPA fugitive arrested in Haiti Telco case

A former director of a Florida-based telecommunications company who allegedly bribed officials in Haiti was arrested in February and made an initial court appearance in Miami.

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 ...

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 ...

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 ...

Tuesday
Dec102013

Germany's Bilfinger in $32 million settlement for Nigeria bribes

Mannheim, Germany-based Bilfinger SE, an engineering and services company in the energy sector, agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Nigeria.

Click to read more ...

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 ...

Wednesday
Jan162013

First stop -- the Archive tab

On the menu near the top of this page, you'll find the Archive tab.

Click to read more ...

Tuesday
Oct162012

Where to (always) find our lists

We're crazy about lists and they appear in this space often.

But for readers, finding the latest version of our lists can be hard.

So we've found them a permanent home.

Click to read more ...

Thursday
Oct042012

Our reference section (October 2012)

Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.

Click to read more ...

Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

Click to read more ...