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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

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Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Resource Alert: Have we mentioned ‘Our Lists’ lately?

Richard L. Cassin March 16, 2017

Don’t forget to check out Our Lists. They’re all below.

The latest lists can always be found under the Archive tab in the top menu bar.

Here are the current lists:

2016 FCPA Enforcement Index

2015 FCPA Enforcement Index

2014 FCPA Enforcement Index

2013 FCPA Enforcement Index

2012 FCPA Enforcement Index

2011 FCPA Enforcement Index

2010 FCPA Enforcement Index

2009 FCPA Enforcement Index

2008 FCPA Enforcement Index

              

The Corporate Investigations List (January 2017) 

Country Count for the Corporate Investigations List (January 2017)

The FCPA Corporate Investigations List — China Edition (March 2016)

           

Top Ten FCPA Enforcement Actions

Top Ten FCPA Disgorgements

Ten Longest FCPA-related prison sentences

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The FCPA Docket (March 2017)

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Richard L.… Continue Reading

The 2016 FCPA Enforcement Index

Richard L. Cassin January 3, 2017

Last year 27 companies paid about $2.48 billion to resolve FCPA cases. It was the biggest enforcement year in FCPA history. Both the number of enforcement actions and the overall amounts paid to resolve them were records.… Continue Reading

FCPA enforcement report for Q1 2016

Richard L. Cassin April 1, 2016

During the first calendar quarter, there were eight corporate FCPA enforcement actions and three individual resolutions.

VimpelCom’s $397.6 million settlement in February landed on our list of the Top Ten FCPA cases of all time.… Continue Reading

The 2015 FCPA Enforcement Index

Richard L. Cassin January 4, 2016

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