News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
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
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
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
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
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
In 2014, ten companies paid $1.56 billion to resolve FCPA cases. Two of the corporate actions — Alstom and Alcoa — landed on our top ten list.… Continue Reading