News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The FCPA Blog started publishing its list of the ten biggest FCPA corporate enforcement actions about a dozen years ago. Since then, I’ve written a lot about the top ten list, and I even did a series of talks, mainly in Asia, using the top ten list as a way to understand FCPA enforcement policy and attitudes toward compliance.… Continue Reading
Companies and enforcement agencies have named Brazil 36 times in disclosures about ongoing FCPA-related investigations, according to the latest data from FCPA Tracker.
China is named 17 times.
Ten of the investigations involving Brazil were first disclosed in 2017.… Continue Reading
Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.
Some companies name more than one country and some name none.
As of today, 41 countries are listed.… Continue Reading
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:
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
Ten Longest FCPA-related prison sentences
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Richard L.… Continue Reading
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 81 companies included on the latest list.… Continue Reading
Nortek Inc. said in its annual report Monday that FCPA spending in 2015 rose to $2.3 million for legal and other professional services connected to an investigation in China.
FCPA spending in 2014 was $800,000, the company said.… Continue Reading
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 79 companies included on the latest list.… Continue Reading