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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

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

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

The Daimler Settlement

Richard L. Cassin April 1, 2010

The DOJ’s release for Thursday, April 1, 2010 said:

WASHINGTON – Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices, the Department of Justice announced today.… Continue Reading

Enforcement Report For Q1 ’10

Richard L. Cassin April 1, 2010

It was the busiest three months ever for FCPA-related enforcement. Here’s what happened since January 1st:

Indictments, guilty pleas, and sentencings. Some aren’t strictly FCPA actions, as in the Haiti telecom bribe case.… Continue Reading