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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

The 2015 FCPA Enforcement Index

In 2015, 11 companies paid about $133 million to resolve FCPA cases. In the year’s biggest enforcement action (which wasn’t big by historical standards), BHP Billiton paid $25 million to the SEC to settle Olympics-related FCPA offenses.… Continue Reading

Resource alert: Where we keep the good stuff

The FCPA Blog maintains lots of lists. Enforcement reports, the corporate investigations list, the country count, the top ten enforcement actions — they’re all here.

Some lists are updated every calendar quarter or annually, and others as needed.… Continue Reading

FCPA enforcement report for Q3 2015

During the third calendar quarter, there were five corporate FCPA enforcement actions and one individual resolution.

(Last year in Q3 there was one corporate enforcement action and two individual actions related to Noble.)… Continue Reading

FCPA enforcement report for Q2 2015

From April through June, there were two corporate FCPA enforcement actions. There were also two individual guilty pleas, with one — by Joseph Sigelman in the midst of his FCPA trial — resulting in probation only and no jail time.… Continue Reading

FCPA enforcement report for Q1 2015

During the first calendar quarter, there were two corporate FCPA enforcement actions — both through SEC administrative orders — and one individual resolution.

(Last year in Q1 there were two corporate enforcement actions and two individual Siemens-related actions).… Continue Reading