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
The FCPA Blog Delivered to your inbox - Click Here
____________________________
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 |
Monday, October 1, 2012 at 3:08AM
During the quarter just ended, there were five corporate FCPA enforcement actions, one enforcement against an individual by the SEC, four criminal sentencings of individuals, and three and a half corporate declinations.
Here's what happened:
The FCPA Blog |
Thursday, August 2, 2012 at 6:28AM The DOJ wants training pushed out to all third parties that represent a compliance risk.
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 |
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.