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
Thomas Fox | Tuesday, December 20, 2011 at 8:08AM As December is a time for reflection on the past twelve months, I have been considering the FCPA Enforcement Action year.
Richard L. Cassin | Thursday, November 10, 2011 at 2:28AM The SEC's Office of the Whistleblower (yes, it's real) published its first list of enforcement actions that might be eligible for whistleblower rewards. It includes FCPA-related cases.
Richard L. Cassin | Monday, April 4, 2011 at 6:50AM During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.
Richard L. Cassin | Tuesday, February 1, 2011 at 7:08AM California-based Maxwell Technologies Inc. agreed to pay $8 million to resolve criminal FCPA charges and $6.3 million in disgorgement and prejudgment interest to the SEC.
