Skip to content

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
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

2009 FCPA Enforcement Index

[Updated December 31, 2009] In 2009, prosecutors kept their promise to pursue individuals who violated the Foreign Corrupt Practices Act. Thirty-three were named in enforcement actions brought by the DOJ or SEC — the most for any year since enactment of the law in 1977.… Continue Reading

UTStarcom Pays $3 million To Settle Asia Bribes

California-based telecoms equipment maker UTStarcom Inc. agreed today to pay the Justice Department $1.5 million in criminal fines and the SEC an additional $1.5 in penalties to resolve Foreign Corrupt Practices Act violations in China and Thailand.… Continue Reading