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 | Monday, November 12, 2012 at 7:08AM 
The DOJ agreed last week to end Pride International's deferred prosecution agreement a year early to reward the company for its enhanced compliance efforts.
Richard L. Cassin | Wednesday, March 21, 2012 at 7:28AM Since we first listed the top ten FCPA disgorgements a year ago, two new companies joined the list -- Johnson & Johnson and Magyar Telekom. They replaced GE and Baker Hughes.
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.
Guest Contributor | Thursday, August 4, 2011 at 7:08AM The penalty for paying bribes in Nigeria may increase following demands from a Nigerian NGO that the Nigerian government seek its share of the recent anti-graft bounty. Maybe…
Richard L. Cassin | Thursday, April 7, 2011 at 6:38AM With yesterday's $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involved non-U.S. companies, and the oldest -- Siemens from December 2008 -- is still the biggest.
Richard L. Cassin | Monday, March 14, 2011 at 8:02AM There's been a lot of talk lately about the DOJ's "expansive enforcement practices," and practically none about the SEC's. So let's get started by taking a look at a remedy the SEC uses in most FCPA cases: disgorgement.
Richard L. Cassin | Wednesday, January 5, 2011 at 7:08AM n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.
Richard L. Cassin | Monday, December 6, 2010 at 7:28AM Why did one company escape prosecution in the Panalpina case when most of its peers did not? Here's the story.
Richard L. Cassin | Friday, November 5, 2010 at 6:26AM With Panalpina, Pride, and Shell joining the top ten FCPA settlements of all time, there are now eight foreign companies on the list.
Richard L. Cassin | Thursday, November 4, 2010 at 1:58PM Global logistics firm Panalpina and six of its oil-and-gas services customers settled FCPA-related charges today with DOJ and SEC.
