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
Be sure to check out Shearman & Sterling’s searchable data base here. It’s utterly amazing and free to use. Searches return cases, pleadings, dollar amounts, countries involved, dispositions, and related actions.… Continue Reading
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:
… Continue ReadingSiemens’ $800 million resolution with the DOJ and SEC in December 2008 is the most expensive so far.
Larry Buterman (left) from Chadbourne & Parke’s New York office sent us an article he published in the Bloomberg Law Reports. It explains why the Justice Department’s enforcement actions in the U.N.… Continue Reading
Agricultural equipment-maker AGCO Corporation will pay nearly $20 million in criminal and civil penalties to resolve charges related to kickbacks it paid under the U.N. oil for food program. Under its plea deal with the Justice Department, the Duluth, Ga.-based… Continue Reading
