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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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 (84)

Wednesday
Mar132013

Is this the world's best compliance disclosure?

Texas-based oil and gas services firm Baker Hughes once held the record for the biggest FCPA settlement of all time.

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Tuesday
Feb192013

Judge dismisses SEC suit against ex-Siemens Argentina boss

A federal district court judge in New York City today threw out the SEC's civil FCPA enforcement action against a former Siemens executive accused of helping pay $100 million in bribes to officials in Argentina.

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Tuesday
Feb192013

Latvia prosecuting officials in Daimler bribery case

At least seven officials in Latvia, including members from the Riga city council, will be prosecuted for taking bribes from German vehicle-maker Daimler AG in return for public transport contracts.

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Wednesday
Jan302013

DOJ's Breuer sets March 1 departure date

Assistant Attorney General Lanny Breuer, head of the Justice Department’s Criminal Division, has overseen the DOJ's FCPA Unit since 2009. (Photo courtesy of the DOJ)The Justice Department said today that Assistant Attorney General Lanny Breuer, head of the Criminal Division and the FCPA Unit, will leave on March 1.

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Thursday
Jan242013

Lanny Breuer said to be leaving DOJ soon

Lanny Breuer, Assistant Attorney General for the DOJ's Criminal DivisionLanny Breuer, the head of the Justice Department's criminal division, is reported to be preparing his exit.

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Friday
Jan042013

Kaplan's Top Ten Corporate Criminal Fines

On his great Conflict of Interest Blog, Jeff Kaplan posted the ten biggest U.S. corporate criminal fines of all time.

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Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

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Wednesday
Nov072012

Total SA heads for the top ten

French oil giant Total SA said in its third quarter results it has reserved $398 million for an FCPA settlement with the DOJ and SEC.

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Wednesday
Nov072012

For France, mixed grades in the battle against bribery

The Palais de Justice, located in the Ile de la Cite in central ParisThe OECD Working Group on Bribery has published its latest assessment on France's fight against overseas graft.

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Thursday
Oct042012

Our reference section (October 2012)

Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.

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Friday
Sep212012

These guys make it look easy and fun

Happy anniversary to Corruption Currents -- The Wall Street Journal’s blog for all things corruption.

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Thursday
Sep202012

Suit claims Siemens hired goons to silence whistleblower

The Courthouse News Service reported this week that a government investigator in Argentina claims he was beaten and tortured because he blew the whistle on bribes from Siemens to Argentine officials.

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