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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Nuke transport company pays $2 million to settle FCPA offenses

A Maryland company that bribed a Russian official to award uranium transportation contracts agreed Tuesday to pay a $2 million criminal fine to resolve FCPA charges.

Transport Logistics International Inc. (TLI) was charged with conspiracy to violate the FCPA’s anti-bribery provisions.… Continue Reading

FCPA enforcement report for Q3 2015

During the third calendar quarter, there were five corporate FCPA enforcement actions and one individual resolution.

(Last year in Q3 there was one corporate enforcement action and two individual actions related to Noble.)

Five FCPA defendants pleaded guilty to criminal FCPA charges from July to September, including the former CFO of Siemens Argentina.… Continue Reading