News and commentary about white-collar crime, enforcement, and compliance
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
During the third calendar quarter there were seven corporate FCPA enforcement actions with penalties and disgorgement totaling about $1.97 billion, including $1.78 billion for Petrobras.
Two individuals reached civil settlements with the SEC and three were sentenced for criminal FCPA violations.… Continue Reading
The UK Serious Fraud Office filed charges Friday against a third former executive of Güralp Systems Limited.
Heather Pearce, the former sales director, was charged with conspiracy to bribe a foreign official.… Continue Reading
Two former executives of SBM Offshore, N.V. were sent to prison Friday for their role in bribing officials at state-owned oil and gas companies in three countries.
Former CEO of Netherlands-based SBM Offshore Anthony “Tony” Mace, 66, was sentenced to 36 months in prison and ordered to pay a fine of $150,000. … Continue Reading