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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Brook Horowitz Contributing Editor

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Entries in Top Ten (64)

Tuesday
Mar102015

Greece indicts 64 for Siemens bribes

Greek authorities said Monday they indicted 64 people for bribery involving Siemens AG from 1992 to 2006 related to communications company Hellenic Telecommunications (OTE).

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Tuesday
Feb102015

As FCPA enforcement gets tougher, compliance demands bold measures

As I recently wrote for the Accelus Regulatory Intelligence subscription service, bold measures are required of multinational firms to stay in compliance with the FCPA. Firms need to know not only what all of their divisions and employees are doing, but what their subsidiaries and vendors are doing.

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Friday
Jan232015

Paper: The FCPA is a new ‘international business tax’ on non-U.S. companies

After conducting statistical analysis on Foreign Corrupt Practices Act penalties, it's clear that foreign firms are paying nearly four times higher FCPA penalties as domestic U.S. firms. 

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Monday
Jan052015

From Alstom: Six reasons why non-U.S. companies dominate the FCPA top ten list

The current list of the ten biggest FCPA cases includes only two U.S.-based companies -- KBR at number three and Alcoa at number six. The rest are non-U.S. companies.

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Tuesday
Dec232014

With Alstom, three French companies are now in the FCPA top ten

Monday's $772 million DOJ enforcement action against Alstom SA and several subsidiaries landed second on our list of the top ten FCPA cases of all time.

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Tuesday
Dec162014

Bloomberg: Alstom close to $700 million criminal FCPA settlement

Image courtesy of AlstomAlstom SA is close to settling a criminal bribery investigation with the DOJ for $700 million,  Tom Schoenberg of Bloomberg reported Tuesday.

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Thursday
Sep112014

Eni CEO investigated for $1 billion Nigeria oil deal

The CEO of Italy's biggest oil company, Claudio Descalzi, is under investigation by Milan prosecutors for alleged corruption tied to the company's 2011 acquisition of a Nigerian deepwater offshore block for $1.09 billion.

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Wednesday
Jul302014

These FCPA lists are really hot

Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman's resources, and more.

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Wednesday
Jul232014

Former Alba CEO Bruce Hall jailed in the UK

An Australian executive who once served as CEO of state-owned Aluminium Bahrain B.S.C. (Alba) was jailed Tuesday in the UK for 16 months.

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Thursday
Jul172014

Pemex loses appeal in bribe suit against Siemens, SK Engineering

A federal appeals court Wednesday upheld the dismissal of a lawsuit by Mexico's state-owned oil company that accused Siemens and SK Engineering & Construction of bribing its officials to win refinery refurbishing work.

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