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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

Latin America Enforcement Report – July 2015

Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.

Although some countries aren’t strictly “Latin American” (Guyana and Puerto Rico, for example), they’re usually included in the regional grouping, and I thought it was appropriate to mention them.… Continue Reading

Latin America Enforcement Report – June 2015

Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.

Argentina: The Minister of Planning, Julio de Vido, and the governor of the Chubut province, Mario das Neves, are under investigation by the United States Securities and Exchange Commission for involvement in a bribery scheme to award oil contracts.… Continue Reading

SEC asks Tesco about FCPA, use of agents

Oil and gas services firm Tesco Corporation said this week the SEC asked it to ‘preserve and retain’ documents related to FCPA compliance and its use of commercial agents in an undisclosed country.… Continue Reading

Willbros Wins Final Dismissal

Willbros Group, Inc. said in an SEC filing that the FCPA charges against it were formally dismissed this month.

After the three-year deferred prosecution agreement and monitorship expired on March 30, the DOJ asked the federal court in Houston to dismiss the criminal charges.… Continue Reading

Willbros Resolves FCPA Offenses

Willbros Group Inc. has confirmed that it will pay $32.3 million and enter into a deferred prosecution agreement to settle civil and criminal Foreign Corrupt Practices Act charges with the Justice Department and the Securities and Exchange Commission.… Continue Reading

Willbros Will Settle FCPA Charges For $32.3 million

Willbros Group, Inc.’s third quarter 2007 earnings release reported on October 31, 2007 that the company will pay $32.3 million to resolve U.S. Foreign Corrupt Practices Act problems related to former operations in Bolivia, Ecuador and Nigeria.… Continue Reading