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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

A Gift-Giving Regulation Database Is Here. Finally

The latest product notice from the FCPA Database said:

We have researched gift-giving regulations for over 30 countries including Brazil, Russia, India, China, Indonesia, Japan, Hong Kong, Azerbaijan, and Italy. Our documents contain the information you need to know about sensitive issues related to giving gifts to public officials and civil servants.… Continue Reading

O’Shea Acquitted On All Counts

In another serious blow to the DOJ’s FCPA unit, former ABB manager John O’Shea was acquitted yesterday of bribing officials at Mexico’s state-owned electric utility and covering up the payments.

U.S.… Continue Reading

Crowd To Congress: Hands Off The FCPA

Thirty-three civil society and business groups are fighting efforts by the U.S. Chamber of Commerce to amend the FCPA. Last week they sent a letter to every member of the House and Senate to argue their point.… Continue Reading

Remembering Dr. King

Kids understand a lot and we knew it was about hating other people because of the color of their skin.

The New England town where we grew up was a world away from the South.… Continue Reading

The FCPA Docket (January 2012)

Here’s an overview of ongoing FCPA-related: (a) individual prosecutions; (b) pending sentencings, appeals, and extraditions; and (c) at-large fugitives.

It’s current through January 9, 2012.


Ongoing FCPA-Related Prosecutions of Individuals

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