2012 Enforcement Index
Richard L. Cassin |
Wednesday, January 2, 2013 at 4:32AM
Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
Richard L. Cassin Publisher and 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
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Richard L. Cassin |
Wednesday, January 2, 2013 at 4:32AM
Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
Richard L. Cassin |
Tuesday, July 31, 2012 at 8:08AM Shearman & Sterling's the latest edition of 'Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act' is packed with useful data and insightful analysis.
Richard L. Cassin |
Thursday, February 23, 2012 at 5:45PM The biggest FCPA enforcement action in history came to a close today with the sentencing of the mastermind behind the $182 million bribery scheme.
Richard L. Cassin |
Tuesday, January 17, 2012 at 3:34PM The DOJ said today that Japan's Marubeni Corporation will pay a $54.6 million criminal penalty to resolve FCPA charges for its role as an agent of the KBR-led TSKJ joint venture.