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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

These FCPA lists are really hot

Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman’s resources, and more.

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Here’s some of the content in Our Lists:

Enforcement Report for Q2 2014

Enforcement Report for Q1 2014


2013 FCPA Enforcement Index

2012 FCPA Enforcement Index

2011 FCPA Enforcement Index

2010 FCPA Enforcement Index

2009 FCPA Enforcement Index

2008 FCPA Enforcement Index


The Corporate Investigations List (July 2014)


Country Count for the Corporate Investigations List (July 2014)


Top Ten FCPA Enforcement Actions

Top Ten FCPA Disgorgements

The FCPA Docket (February 2014)


Dean Tillipman’s Resource List (2013)


Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.

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1 Comment

  1. The above lists tells me that violation of FCPA will continue, in spite of increased government enforcement efforts. Companies will continue to have problems operating in foreign markets. For some companies its a matter of weighting the penalties against the benefits of violating. Enforcement by governments and any self regulating efforts by firms are not working.

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