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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 (November 2011)

Here are some of the reports, indexes, and lists we maintain. They’re free this Cyber Monday — and every other day of the year — thanks to the generous support of our sponsors.

The Category B lists are updated from time to time. The most current versions are linked below. You’ll can also find them by searching the Archive on the top menu bar for ‘our reference section,’ ‘top ten,’ ‘corporate investigations list,’ or ‘top ten disgorgements.’


Category A

Enforcement Report for Q-3 ’11

Enforcement Report for Q-2 ’11

Enforcement Report for Q-1 ’11

2010 FCPA Enforcement Index

2009 FCPA Enforcement Index

2008 FCPA Enforcement Index


Category B

Top Ten FCPA Enforcement Actions

Top Ten FCPA Disgorgements

The Corporate Investigations List

Counsel To The Top Ten

2011 Watch List


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