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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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 (90)

Thursday
Dec292011

With Magyar In New Top Ten, It's 90% Non-U.S.

Here's the current top ten list for corporate defendants.

Click to read more ...

Thursday
Dec292011

Magyar And Deutsche Telekom In $95 Million Settlement

Magyar Telekom Plc. of Hungary and its majority owner Deutsche Telekom AG will pay a combined $63.9 million criminal penalty to the DOJ to resolve Foreign Corrupt Practices Act charges.

Click to read more ...

Thursday
Dec292011

TSKJ: The FCPA's Whale

The TSKJ enforcement action started in September 2008. Jack Stanley, KBR's former CEO, pleaded guilty in Houston to a two-count criminal information charging him with conspiracy to violate the Foreign Corrupt Practices Act and to commit mail and wire fraud.

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Monday
Nov282011

Our Reference Section (November 2011)

Here are some of the reports, indexes, and lists we maintain. They're free this Cyber Monday -- and every other day of the year -- thanks to the generous support of our sponsors.

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Tuesday
Sep132011

Our Reference Section (September 2011)

We're always glad when people stop by here to do some research. Here are some of the most popular reports, indexes, and lists.

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Tuesday
Jul262011

Counsel To The Top Ten

What law firms and lawyers represented the companies from our list of the top ten corproate FCPA settlements of all time?

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Friday
Jul012011

Enforcement Report For Q-2 '11

Two huge cases settled during the quarter. Both JGC and Johnson & Johnson made our top-ten list. Three other corporate settlements happened during quarter.

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Thursday
Apr282011

Ex Head of State Jailed For Alcatel Bribes

The former president of Costa Rica who took bribes from French telecoms company Alcatel was sentenced to five years in prison this week.

Click to read more ...

Wednesday
Apr272011

Our Reference Section

Lists are fun and can be helpful. Here are some about FCPA enforcement that might come in handy:

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Friday
Apr082011

J&J Joins New Top Ten 

Here's the current top ten list for corporate defendants. Johnson & Johnson today replaced ABB Ltd of Switzerland at number ten.

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Friday
Apr082011

Hey, Tesler Belongs In Top Ten 

We love the mailbag. Yesterday, a reader said: "While the Tesler plea is a $149M forfeiture, it seems to me that it should make your Top 10."

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Thursday
Apr072011

Japan's JGC Makes Top Ten

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.

Click to read more ...