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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Top Ten (94)

Friday
Mar152019

Why are new companies still landing on the Top Ten List?

The world has now lived with the FCPA for more than 40 years and with hyper-enforcement for more than a decade. By now you'd think everyone on earth has learned about the risks of non-compliance. So why are new companies, most lately MTS, still landing on the FCPA Blog's Top Ten List?

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Tuesday
Mar122019

Counsel to the FCPA Top Ten (March 2019)

What law firms and lawyers represented the companies on our latest Top Ten List in connection with their FCPA resolutions?

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Monday
Mar112019

With MTS in the new Top Ten, just one U.S. company remains

Russian telecom MTS joined our Top Ten list last week at number three. It knocked Och-Ziff off the list, and that means nine of the ten biggest FCPA cases of all time now involve non-U.S. companies.

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Friday
Sep282018

Petrobras smashes the top ten list (and we explain why)

Brazil's state-owned energy giant entered into the biggest FCPA settlement in history Thursday after the DOJ and SEC assessed penalties and disgorgement totalling $1.78 billion.

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Tuesday
Jul102018

How do kleptocrats spend the money?

Last week police in Malaysia arrested former prime minister Najib Razak after seizing $273 million of loot from his houses and condos.

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Monday
Jul022018

FCPA enforcement report for Q2 2018

During the second calendar quarter, there were five corporate FCPA enforcement actions.

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Monday
Jun112018

Bill Steinman: The FCPA is not dead redux

Last week the Department of Justice reminded us that the FCPA remains a force to be reckoned with. And for the second time in as many years, I’ve taken to my keyboard to remind the world that, despite so many hopes and predictions, FCPA enforcement is not dead.

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Friday
Jun082018

Hating on the FCPA won't make it go away

The lawyer from Europe was quick to tell us what she thinks of the FCPA. "It's really just a weapon against non-U.S. companies," she said. "Very bad."

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Thursday
Jun072018

SocGen replaces Total SA on the Top Ten list

In the first change to the FCPA Blog's Top Ten list in 2018, Paris-based banking giant Société Générale S.A. landed in the fifth spot with its $585 million resolution Monday with the DOJ.

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Tuesday
Dec262017

Keppel Offshore lands seventh on our Top Ten list

The DOJ last week imposed criminal penalties on Keppel Offshore & Marine Ltd. and its U.S. subsidiary of $422 million for paying bribes in Brazil. That's the seventh biggest FCPA resolution ever.

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Monday
Oct022017

FCPA enforcement report for Q3 2017

During the third calendar quarter, Sweden's Telia reached a blockbuster resolution with the DOJ and SEC, landing on top of our Top Ten list.

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Friday
Sep222017

Telia tops our new Top Ten list (after we do some math)

Sweden's Telia Company AB agreed Thursday with the DOJ and SEC to pay total penalties of $965 million to resolve FCPA offenses in Uzbekistan.

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