Skip to content

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

2012 Enforcement Index

Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.

View the full report here.

Share this post

LinkedIn
Facebook
Twitter

1 Comment

  1. I think that cases logged with the FCPA and the SEC should be visible to the whistle blowers who logged cases and was interviewed by the FCPA and the DOJ,I have had a case logged in 2012 and to date no response or listing on any site to follow up and see were case is leading too. evidence I have given should be discussed with me so I can assist to further investigation


Comments are closed for this article!