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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 (51)

Tuesday
Sep252018

15 companies disclose new FCPA investigations

So far in 2018, 15 companies have disclosed new FCPA-related investigations. That means the pace of disclosure has slowed from the past couple of years.

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Thursday
Sep202018

Keenan and Trahar: Uncovering the link between revenue recognition problems and the FCPA 

An analysis of corporate disclosures of enforcement actions and internal investigations highlights the increased risk that those who are investigating other forms of fraud, for example accounting fraud, may find a regulator’s interests expanding beyond the initial scope into areas of corruption.

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Thursday
Sep062018

The fundamental choice of personal privacy

Soon after we rolled out FCPA Tracker, we began receiving the same question again and again: Do you provide user activity reports?

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Wednesday
Aug292018

When do issuers disclose their FCPA problems?

During the first half of 2018, seven issuers resolved FCPA offenses with the the DOJ or SEC or both. When did the companies first learn about their potential FCPA offenses, (according to their own disclosures), when did they first disclose the potential offenses, and when did they finally resolve the offenses with the feds?

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Friday
Aug242018

Report: Microsoft sales practices in Hungary under investigation

The Wall Street Journal reported Thursday that the DOJ and SEC are investigating potential bribery and corruption involving the sale of Microsoft products in Hungary.

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Monday
Aug202018

When we talked about the corporate investigations list

Eighteen months ago I was sitting in my dad's office. We were discussing how there was no easy way to dive into and analyze active FCPA investigations.

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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.

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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.

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Monday
Jul022018

FCPA enforcement report for Q2 2018

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

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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.

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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.

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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.

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