News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
ABB joins the list of top ten FCPA settlements of all time, coming in at number seven. And after a run of five years in the top ten, Titan Corporation drops to number eleven.… Continue Reading
Last week, Novartis agreed to pay a $185 million criminal fine for off-label marketing of the epilepsy drug Trileptal, and $237.5 million to resolve civil allegations over kickbacks paid to doctors to prescribe Trileptal and five other drugs.… Continue Reading
The International Bar Association (IBA) said about half the world’s lawyers haven’t heard of the FCPA. Seventy percent are unaware of the U.K. Bribery Act, and four in ten don’t know about the OECD and U.N.… Continue Reading
After the busiest first quarter on record for FCPA enforcement, things were quiet from April to June. But during the quarter just ended, there was plenty of action. It included the sputtering end to James Giffen’s high-profile prosecution, the Greens’ ultra-light jail term, a settlement by Snamprogetti that ranked fourth on our all-time top ten list, and ABB’s deal this week that will land seventh.… Continue Reading