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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

Our Reference Section

Lists are fun and can be helpful. Here are some about FCPA enforcement that might come in handy:

Top Ten FCPA Enforcement Actions

Top Ten FCPA Disgorgements

Enforcement Report for Q-1 ’11

The Corporate Investigations List

2010 Enforcement Index

2009 Enforcement Index

2008 Enforcement Index

 Let us know if there are other FCPA-related lists you’d like to see.

We’d like one showing which companies have received declinations — decisions by the government not to bring an enforcement action after a self-disclosure or an investigation. The DOJ doesn’t release that information now, which is too bad. It’s a missed opportunity for some important and perhaps encouraging transparency.

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1 Comment

  1. How about a list from SEC and DOJ enforcement actions that shows how offenders have concealed illicit payments, e.g. special fee, miscellaneous, etc.? That would be very interesting and helpful to FCPA audit programs.

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