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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

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FCPA Blog Daily News

Entries in Travel Act (37)

Wednesday
May082013

Two traders and a bank official charged for Venezuela bribes

Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.

Click to read more ...

Friday
Nov092012

Light sentences for Stuart and Rose Carson

The former CEO of Control Components Inc. was sentenced to four months in prison yesterday and ordered to pay a $20,000 fine.

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Thursday
Sep132012

Home confinement ordered for 'unhealthy' Cosgrove

The former director of worldwide sales for Control Components Inc. was sentenced Thursday to 13 months home confinement and fined $20,000 for bribing Chinese officials.

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Friday
Jun152012

CCI's Edmonds Pleads Guilty

David Edmonds is the seventh former CCI executive to plead guilty to FCPA charges.

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Thursday
May242012

WSJ: CCI Exec To Change Plea

Chris Matthews of the Wall Street Journal reported today that Paul Cosgrove will appear in federal court Tuesday and plead guilty to charges stemming from a global bribery scheme at Control Components Inc.

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Wednesday
May162012

Feds: Widespread Corruption Is No Defense

Paul Cosgrove and David Edmonds want a jury instruction about 'customary practices' in some of the countries where their employer, CCI, did business.

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Monday
Apr302012

Walmart And The Statute Of Limitations

How long is the statute of limitations for FCPA offenses?

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Monday
Dec192011

Travel Act Bribery Cases Made Simple

Markus Funk, a partner at the Perkins Coie law firm, sent us a nifty decision tree for the FCPA and the Travel Act.

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Tuesday
Sep272011

In Carson Case, DOJ Agrees 'Foreign Official' Knowledge Is Required

Does a defendant need to know a bribe taker is a 'foreign official' to be guilty of an FCPA offense?

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Monday
Aug152011

Judge Denies Travel Act Challenge

The Travel Act challenge mounted by the Carson defendants has failed.

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Thursday
Aug112011

Call For Scholarship: The Travel Act

We've talked about the Carson case and the defendants' challenge to the Travel Act counts.

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Wednesday
Aug102011

Carson Case Tests The Travel Act

A hearing on Friday this week might influence whether the DOJ will keep using Travel Act counts in FCPA-related prosecutions.

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