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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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Entries in JGC (31)

Monday
Jun022014

Snamprogetti pays $5.7 million to Africa Development Bank for TSKJ bribes

Snamprogetti Netherlands B.V. agreed to pay the Africa Development Bank $5.7 million in penalties for bribery related to contracts for liquefied natural gas production plants on Bonny Island, Nigeria. 

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Tuesday
Apr012014

Three TSKJ partners pay $17 million penalty to Africa Development Bank

Kellogg Brown & Root LLC, Technip S.A., and JGC Corp. agreed to pay $17 million in penalties in a settlement with the African Development Bank (ADB) for corrupt practices by affiliated companies in connection with contracts for liquefied natural gas production plants on Bonny Island, Nigeria from 1995 until 2004.

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Friday
Jan102014

Alcoa lands 5th on our Top Ten list

Thursday's $384 million enforcement action against Alcoa and one of its subsidiaries ranks 5th on our list of the Top Ten FCPA cases of all time.

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Monday
Dec092013

Saipem shuffles execs to enhance anti-corruption compliance

Italian oil and gas services company Saipem is beefing up compliance by creating a new senior management position, the board of directors said last week.

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Tuesday
Sep172013

‘They followed the leader into FCPA oblivion’

The only U.S.-headquartered company now on the FCPA top ten list is KBR (and its former parent, Halliburton). It landed second after paying $579 million in 2009 to settle an enforcement action for its role in the so-called TSKJ Nigeria consortium.

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Monday
Sep162013

Nine of the top ten FCPA cases involve non-U.S. companies. What's up with that?

Hobbies are important and we try to make time for ours -- staring at the list of the biggest FCPA cases of all time.

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Wednesday
May292013

France's Total SA Cracks Our Top 10 List

With its $398 million enforcement action Wednesday, Total S.A. has landed fourth on our list of the Top 10 FCPA cases of all time.

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Friday
Feb012013

Paris court sentences two former Technip execs for Nigeria bribes

Two former executives of French engineering and construction giant Technip S.A. were handed light fines by a Paris court Wednesday for their role in the multi-million dollar bribery scheme to win contracts for development of the Bonny Island gas facility.

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Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

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Friday
Nov092012

'Carbon copy prosecutions' change the rules of the game

A recent University of Chicago Legal Forum article looks deep into an important new enforcement trend -- duplicative enforcement actions in multiple countries.

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Monday
Sep172012

Bloggers (no kidding) lead the FCPA conversation

The blogs spoke loudly in an article by Leslie Wayne in the New York Times that recently highlighted FCPA enforcement against foreign companies.

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Thursday
Feb232012

Stanley Jailed For 30 Months

The biggest FCPA enforcement action in history came to a close today with the sentencing of the mastermind behind the $182 million bribery scheme.

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