Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
Richard L. Cassin | Tuesday, January 15, 2013 at 2:22AM 
Before the Siemens case and the birth of the modern era of FCPA enforcement, there were the ten elements of an effective compliance program. They came from the U.S. federal sentencing guidelines applicable to corporate defendants.
Richard L. Cassin | Wednesday, December 26, 2012 at 2:38AM 
A status conference in U.S. v. Weissman before Judge Barbara S. Jones in New York City has been scheduled for January 3.
Richard L. Cassin | Thursday, September 13, 2012 at 7:28PM 
The former director of worldwide sales for Control Components Inc. was sentenced Thursday to 13 months home confinement and fined $20,000 for bribing Chinese officials.
Richard L. Cassin | Tuesday, September 11, 2012 at 7:28AM 
The one-time middleman for KBR and its partners stood before Judge Keith P. Ellison in a Houston courtroom in February. Jeffrey Tesler faced up to ten years in prison.
Richard L. Cassin | Tuesday, September 11, 2012 at 12:08AM 
The DOJ said in a court filing last week that it would be satisfied with home confinement instead of prison for Paul Cosgrove because of his serous health problems.
Richard L. Cassin | Tuesday, July 17, 2012 at 7:02PM The Tulsa, Oklahoma company and affiliates bribed 'employees of airlines created, controlled and exclusively owned by the People’s Republic of China in order to secure contracts' from those airlines, the DOJ said.
Richard L. Cassin | Friday, April 27, 2012 at 9:02AM Earlier this week, when the DOJ and SEC charged Garth Peterson with FCPA violations, both agencies publicly announced that they had declined to prosecute or charge his employer, Morgan Stanley, because of its strong compliance program.
Richard L. Cassin | Friday, March 16, 2012 at 10:08AM When BizJet paid $11.8 million this week to settle an FCPA conspiracy count, it received a huge discount from the DOJ.
Joe Cassin | Wednesday, March 7, 2012 at 7:28AM A reader of the FCPA Blog asked yesterday about apparent disparities in sentences between 'white collar' and 'blue collar' FCPA defendants, as he called them.
Richard L. Cassin | Tuesday, March 6, 2012 at 6:08AM A reader sees differences in the “white collar” v. “blue collar” FCPA sentences. He defines white collar as executives at very large multinationals. They seem to get little or very light sentences.
