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
There’s no subtle way to say this: We love Shearman & Sterling’s FCPA Digest.
The January 2012 edition is nearly seven hundred pages. In it are every DOJ and SEC enforcement action — catalogued, explained, and analyzed.… Continue Reading
In Tuesday’s post, we looked at corporate FCPA enforcement since 2006. Today we’re going back further.
The years 2000 through 2005 are already ancient FCPA history. There were just fifteen cases and all but two penalties were under $5 million.… Continue Reading