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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

Search Results for: label/Flowserve – Page 3

Excavating Enforcement Data

How many corporate enforcement actions since 2005 didn’t involve criminal or civil charges against any employees from the company? We find out.

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Corporate Enforcement Countdown

We’re searching for clues about how enforcement decisions are made, and whether corporate settlements might be replacing individual prosecutions. Now we’ve got some numbers to help in the search.

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Cracking Open The FCPA’s Secrets

Law firm Hughes Hubbard & Reed, a sponsor of the FCPA Blog, has released its FCPA/Anti-Bribery Mid-Year Alert 2010. The authors say it’s both a quick desk reference and — at 241 pages — an authoritative collection of FCPA resources. They’re right. There’s exhaustive enforcement-related information — DOJ and SEC actions, DOJ opinion procedure releases, […]

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No Good Deed Goes Unpunished

While looking at FCPA enforcement data, Bruce Hinchey, left, made a startling and disturbing discovery about the consequences of self reporting. Here’s his story: * * * Dear FCPA Blog, Many question the Department of Justice’s claim that there are tangible benefits to voluntary disclosure of a FCPA violation. As a part of a yet […]

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Where The Money Is

The Justice Department on Monday described BAE’s $400 million FCPA-related settlement as one of the biggest ever. Here, by our reckoning, are the other big payouts: Siemens’ $800 million resolution with the DOJ and SEC in December 2008 is the most expensive so far. Kellogg Brown & Root and Halliburton settled their case last year […]

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