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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

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

What’s really inside the new guidance?

Just over a year after Assistant Attorney General Lanny A. Breuer first announced plans to issue “detailed new guidance on the [FCPA’s] criminal and civil enforcement provisions,” the Department of Justice (“DOJ”) and the U.S.… Continue Reading

The FCPA Docket (January 2012)

Here’s an overview of ongoing FCPA-related: (a) individual prosecutions; (b) pending sentencings, appeals, and extraditions; and (c) at-large fugitives.

It’s current through January 9, 2012.

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Ongoing FCPA-Related Prosecutions of Individuals

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What Exactly is Disgorgement?

Marc Alain Bohn: Disgorgement is technically not intended as a tool to punish.As noted by the FCPA Blog earlier this week, disgorgement has quietly become a potent and heavily relied on aspect of the SEC’s FCPA enforcement strategy in recent years.… Continue Reading

Are GM Employees Government Officials?

The end came last month for a privately-held American company called Nexus Technologies. It pleaded guilty to conspiracy and violating the Foreign Corrupt Practices Act and the Travel Act. As part of its plea, Nexus admitted to operating “primarily through criminal means” — and it agreed to cease operations.… Continue Reading

The All-In-One FCPA Enforcement List

This is really it. A snapshot of (we think) all FCPA-related ongoing prosecutions, pending sentencings, extraditions, at-large fugitives, and appeals.

This post comes courtesy of Washington, D.C. lawyer Marc Alain Bohn and his firm’s librarian, Karen Polk.… Continue Reading