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, October 17, 2011 at 3:30AM Since the start of 2008, 58 companies (by our count) have settled FCPA-related enforcement actions with the DOJ or SEC or both.
Richard L. Cassin | Thursday, September 29, 2011 at 7:28AM Another group of defendants went on trial this week in federal court in the Africa sting case.
Richard L. Cassin | Wednesday, September 28, 2011 at 12:28AM A few years ago, after a dozen or so enterprising law students asked me what FCPA-related topics were ripe for research, I answered with a post on the FCPA Blog.
Richard L. Cassin | Thursday, September 8, 2011 at 7:54AM An Austrian news weekly reported last week that U.S. enforcement authorities are investigating an Austrian lobbyist and Motorola over alleged bribes of up to €2.2 million, according to an AFP story.
Richard L. Cassin | Friday, September 2, 2011 at 8:28AM China this week proposed changes to its criminal law that would allow suspects in big corruption cases to be held without arrest at undisclosed locations for up to six months, according to a report by the Associated Press.
Richard L. Cassin | Monday, August 8, 2011 at 7:12AM Here's a list of fines paid overseas for bribery by companies that have settled FCPA enforcement actions.
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 | Tuesday, July 26, 2011 at 7:02AM What law firms and lawyers represented the companies from our list of the top ten corproate FCPA settlements of all time?
Richard L. Cassin | Thursday, June 23, 2011 at 12:34PM Here is another sad chapter in the Siemens case. It’s a reminder to me of the unequal enforcement (or lack thereof) between the various jurisdictions.
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.
