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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

All posts by The FCPA Blog

Thirty-eight new investigations disclosed in 2017

Since the beginning of this year, there have been disclosures about 38 new FCPA-related investigations.

The new investigations involve 12 countries and 23 industries.

Seven of the newest investigations mention Brazil, and three mention China.… Continue Reading

The top five industries with open investigations

Here are the top five industries ranked by the number of companies with disclosed open FCPA-related investigations as of today, according to FCPA Tracker:

Oil and Gas Services – 24 companies

Telecommunications – 10 companies

Healthcare – 8 companies

Oil and Gas Exploration and Production – 7 companies

Pharmaceutical – 6 companies

In total, there are 46 industries with open investigations.… Continue Reading

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

U.S. Securities and Exchange Commission — 73 Investigations

U.S. Department of Justice — 72 Investigations

UK Serious Fraud Office — 13 Investigations

Brazilian Securities Commission — 13 Investigations

Brazilian Federal Prosecutor’s Office — 4 Investigations

Globally, 23 agencies are involved in open FCPA-related investigations.… Continue Reading