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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

Final count for 2012 declinations

In the prior post, I explained why a broad definition of ‘declinations’ is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.… Continue Reading

2012 Enforcement Index

Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.

Five were pharmas or medical device makers — Biomet, Eli Lilly, Orthofix, Pfizer, and Smith & Nephew.Continue Reading