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
The Securities and Exchange Commission said Tuesday it awarded two whistleblowers $50 million in the same case. One award was $13 million and the other award was $37 million.
The $37 million award is the SEC’s third-biggest award ever.… Continue Reading
The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.
This information is current as of March 25, 2019.
FCPA-Related Ongoing Prosecutions
Uriel Sharef, Herbert Steffen, Ulrich Bock, Stephan Signer, Carlos Sergi and Miguel Czysch (DOJ | SDNY 11-1056): The DOJ charged eight defendants, all former senior executives with or agents of Siemens AG or one of its subsidiaries, on December 13, 2011.… Continue Reading