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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

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Jessica Tillipman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

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Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Contributing Editor

2009 FCPA Enforcement Index

Richard L. Cassin December 31, 2009

[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

Richard L. Cassin December 31, 2009

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