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
Aon Corporation, one of the biggest insurance brokerage firms in the world, agreed today to resolve FCPA charges with the DOJ and SEC.
It will pay a $1.76 million criminal penalty to the DOJ and $14.5 million in disgorgement and prejudgment interest to the SEC.… Continue Reading
The new head of the Serious Fraud Office has just been announced. David Green CB Q.C (left) is an interesting man. He started his career with three years in defence intelligence at the Ministry of Defence, studied for the Bar part time before joining one of the foremost criminal sets of Barristers in the country. … Continue Reading
As December is a time for reflection on the past twelve months, I have been considering the FCPA Enforcement Action year.
I submit for your consideration my Top 10 FCPA Enforcement Actions for 2011 in the Corporate Division.… Continue Reading
