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
Our list of the ten biggest corporate FCPA cases of all time hasn’t changed since April, when Johnson & Johnson’s $70 million settlement came on as number 10.
Since then we’ve been considering the seventy or so ongoing investigations, wondering which names from that list might appear among the top ten FCPA settlements a year from now.… Continue Reading
A Swiss federal criminal court last week acquitted a private banker in Zurich of bribery and money laundering charges growing out of his relationship with French firm Alstom SA.
According to a report Thursday by Gabriella Broggi in BusinessWeek, Oskar Holenweger was charged with taking bribes of CHF1 million ($1.1 million) to open 163 anonymous bank accounts that Alstom used to bribe foreign officials.… Continue Reading
By Thomas Fox
Last week I picked my favorite FCPA enforcement actions for 2010. Here are my choices for the top ten investigations disclosed or making news this year:
1.… Continue Reading
The U.K.’s Serious Fraud Office today reported in dramatic fashion the arrest of three top executives of French industrial giant Alstom’s British unit. They’re suspected of paying bribes overseas to win contracts.… Continue Reading
When graft-busting becomes a political weapon, the rule of law grows weaker and corruption generally flourishes. Is that what’s happening in Venezuela? Maybe. For sure the number of high-profile opposition leaders accused of bribery and corruption is growing.… Continue Reading
Swiss police last week arrested a former manager of French engineering giant Alstom and searched for evidence as part of a corruption and money-laundering investigation. Offices near Zurich and in Baden were raided, as were homes in several cantons.… Continue Reading
