Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
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
- Richard L. Cassin
- January 2, 2013
- 9:32 am
Founder of the FCPA Blog and Editor at Large. He has been named multiple times as one of the 100 Most Influential People In Business Ethics by Ethisphere Magazine and is a Trust Across America Top Thought Leader. He’s a member of the DC, Virginia, and Florida bars. His At Large column is a regular feature of the FCPA Blog.
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1 Comment
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
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