Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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


FCPA Blog Daily News

Entries in FCPA Tracker (45)

Wednesday
Jul112018

Glencore chairman leads bribery investigation

Glencore Chairman Tony HaywardThe chairman of Swiss-headquartered mining company Glencore plc and two other directors formed a new committee to respond to the DOJ’s subpoena related to compliance with the FCPA and money laundering laws.

Click to read more ...

Monday
Jul022018

Beam Suntory pays $8 million to resolve FCPA offenses

Chicago-based spirits maker Beam Suntory Inc. agreed Monday to pay more than $8 million to resolve Foreign Corrupt Practices Act charges for improper payments by its Indian subsidiary.

Click to read more ...

Monday
Jul022018

FCPA enforcement report for Q2 2018

During the second calendar quarter, there were five corporate FCPA enforcement actions.

Click to read more ...

Monday
Jun112018

Bill Steinman: The FCPA is not dead redux

Last week the Department of Justice reminded us that the FCPA remains a force to be reckoned with. And for the second time in as many years, I’ve taken to my keyboard to remind the world that, despite so many hopes and predictions, FCPA enforcement is not dead.

Click to read more ...

Thursday
Apr262018

Brazil, China most mentioned in FCPA-related investigations

Companies and enforcement agencies have named Brazil 36 times in disclosures about ongoing FCPA-related investigations, according to the latest data from FCPA Tracker.

Click to read more ...

Tuesday
Apr032018

Investigations Report for Q1 2018

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

Click to read more ...

Friday
Mar232018

New FCPA investigations reported in 2018

Since the start of 2018, six companies have reported new overseas bribery investigations, according to FCPA Tracker.

Click to read more ...

Wednesday
Feb282018

2017 was most active year for new FCPA-related investigations

Last year, 45 new FCPA-related investigations were publicly disclosed for the first time, according to data from FCPA Tracker.

Click to read more ...

Thursday
Jan112018

Corporate investigations list includes 28 companies from the oil and gas industry

Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.

Click to read more ...

Wednesday
Dec272017

Ciena Corporation discloses new FCPA probe

A Maryland-based telecommunications company said in a securities filing Friday that it has launched an internal investigation into potential violations of the Foreign Corrupt Practices Act.

Click to read more ...

Tuesday
Dec052017

Twenty FCPA-related investigations involve companies in London or Houston

There are currently twelve companies based in London with disclosed open FCPA-related investigations and eight companies based in Houston.

Click to read more ...

Tuesday
Nov282017

Pharmas disclose FCPA-related investigations involving seven countries

Six pharmas have disclosed open FCPA-related investigations.

Click to read more ...