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

« Job: Contract Administrator (World Fuel Services) | Main | Australia clamps ‘embarrassing’ gag order on global banknote bribe case »

These FCPA lists are really hot

Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman's resources, and more.


*     *     *

Here's some of the content in Our Lists:

Enforcement Report for Q2 2014

Enforcement Report for Q1 2014


2013 FCPA Enforcement Index

2012 FCPA Enforcement Index

2011 FCPA Enforcement Index

2010 FCPA Enforcement Index

2009 FCPA Enforcement Index

2008 FCPA Enforcement Index


The Corporate Investigations List (July 2014)


Country Count for the Corporate Investigations List (July 2014)


Top Ten FCPA Enforcement Actions

Top Ten FCPA Disgorgements

The FCPA Docket (February 2014)


Dean Tillipman's Resource List (2013)


Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.

Reader Comments (1)

The above lists tells me that violation of FCPA will continue, in spite of increased government enforcement efforts. Companies will continue to have problems operating in foreign markets. For some companies its a matter of weighting the penalties against the benefits of violating. Enforcement by governments and any self regulating efforts by firms are not working.
July 31, 2014 | Unregistered CommenterJ Farrow
Comments for this entry have been disabled. Additional comments may not be added to this entry at this time.