Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Marc Alain Bohn | Contributing Editor

Marc Alain Bohn is a contributing editor of the FCPA Blog.

He’s an attorney with the law firm of Miller & Chevalier in Washington, D.C. He focuses on the Foreign Corrupt Practices Act, export controls and economic sanctions, and other international trade and policy issues.

He advises U.S. and international companies on compliance and enforcement matters, including export licensing, voluntary disclosures, and internal investigations. He also works with companies to develop tailored forward-looking compliance programs with effective systems of internal control.

While attending George Washington University Law School, Marc co-founded and chaired the George Washington National Religious Freedom Moot Court Competition.

Recent Posts

Year’s first FCPA enforcement action flies under the radar

In what is thought to be the first FCPA-related enforcement action ever taken against a China-based company, the SEC entered into a joint settlement yesterday with Keyuan Petrochemicals Inc. and its former CFO, Aichun Li, over alleged violations of the books and records and internal controls provisions of the FCPA, and anti-fraud and reporting provisions of other federal securities laws.

Read More »

The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier’s librarian), our firm tracks the active “FCPA Docket” involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013. 

Read More »

Final count for 2012 declinations

In the prior post, I explained why a broad definition of ‘declinations’ is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.

Read More »

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. Securities and Exchange Commission (“SEC”) today jointly issued this long-awaited formal guidance entitled A Resource Guide to the U.S. Foreign Corrupt Practices Act (“the Guide”).

Read More »

Where exactly is the FCPA guidance?

Late this summer, press outlets reported on anonymous claims that the Department of Justice and Securities and Exchange Commission likely would be releasing their long awaited FCPA Guidance in advance of an annual OECD Working Group on Bribery meeting on October 10, 2012.

Read More »

What Exactly is Disgorgement?

Disgorgement has quietly become a potent and heavily relied on aspect of the SEC’s FCPA enforcement strategy. So what is disgorgement exactly and how is it calculated?

Read More »