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Editors

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

Domestic Anti-Bribery Enforcement

The FCPA gets all the attention around here. But how much domestic anti-bribery enforcement is there? And how does it compare with FCPA enforcement levels?

Under the FCPA, about a dozen individuals face criminal prosecutions each year (not counting the twenty-two Africa sting defendants who shouldn’t have been indicted in the first place).… Continue Reading

Enforcement Report For Q2 ’12

There was just one corporate enforcement action during the second quarter of the year. During the same period last year, there were five, and two in 2010.

But the Morgan Stanley declination made big news during the second quarter.… Continue Reading