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

Search Results for: label/Siemens

Iraq’s Lawsuit Legacy

In July 2008, the government of Iraq launched a massive FCPA-related federal lawsuit in New York City. We first talked about it here. The complaint

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The SEC Takes It Back

Disgorging profits is a common and prominent feature these days in Foreign Corrupt Practices Act settlements with the Securities and Exchange Commission. Last year Siemens

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2008 FCPA Enforcement Index

Eleven organizations were named in Foreign Corrupt Practices Act enforcement actions during 2008 by the Justice Department, the Securities and Exchange Commission, or both. All

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Cartels And Compliance

A post earlier this month reported the sentencing of former Bridgestone manager Misao Hioki to two years in jail and an $80,000 fine for violating

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Siemens: The Clean-up Crew

Here are some important corrections and clarifications to earlier posts about Siemens: 1. Wednesday’s post indicates that Schnitzer Steel pleaded guilty to books and records

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Siemens To Plead Guilty

Bloomberg and the Associated Press are reporting that Siemens AG will plead guilty and pay at least $800 million in fines and disgorgement to settle

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The Friday Blotter

U.S. Rep. William Jefferson (D-La.) lost an election for his Congressional seat on Saturday to Republican Anh “Joseph” Cao, who will become the first Vietnamese-American

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The Paradox Of Corruption

The man on the left is David Hess, an Assistant Professor of Business Law & Business Ethics at the University of Michigan’s Ross School of

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A Word Of Thanks . . .

We’re always thankful for Fridays, of course, but today ranks above others. Finally we can say goodbye to October 2008 — a month that changed

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