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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

Twelve countries named in engineering and construction investigations

Five engineering and construction companies currently have open disclosed FCPA-related investigations.

The companies are based in Brazil, the United Kingdom, Germany, Italy, and Canada.

According to the FCPA Tracker blog, the following countries have been named in the investigations:

  • Libya
  • Mozambique
  • Uganda
  • Peru
  • Algeria
  • Congo
  • Brazil
  • Kazakhstan
  • Kuwait
  • Venezuela
  • Nigeria
  • Argentina

The FCPA Tracker blog is here.


Richard L. Cassin is the publisher and editor of the FCPA Blog.

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