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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)

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.

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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.

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Wednesday
Apr062011

JGC Resolves Criminal Charges

Japan-based construction firm JGC Corporation -- the last of four partners who together paid $180 million in bribes to Nigerian officials -- will pay a $218.8 million criminal penalty to resolve FCPA-related charges.

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Monday
Mar142011

Top Ten Disgorgements

There's been a lot of talk lately about the DOJ's "expansive enforcement practices," and practically none about the SEC's. So let's get started by taking a look at a remedy the SEC uses in most FCPA cases: disgorgement.

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Thursday
Jan132011

Where To Find It

On the subject of reference works, we added a few to this space at the start of the year.

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Wednesday
Jan052011

Recent Cases, Foreign Companies Dominate New Top Ten

n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.

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Thursday
Nov112010

News From The Neighborhood

We check in with the D&O Diary, the FCPA Prof, lawgents.com, and the WSJ online.

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Friday
Nov052010

In New Top Ten, Eight Are Foreign

With Panalpina, Pride, and Shell joining the top ten FCPA settlements of all time, there are now eight foreign companies on the list.

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