2012 Enforcement Index
Richard L. Cassin
January 2, 2013
Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.… Continue Reading
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
Posts Tagged: RGF0YSBTeXN0ZW1zICYgU29sdXRpb25zIExMQw==
Enforcement Report For Q2 ’12
Richard L. Cassin
July 2, 2012
There was just one corporate enforcement action during the second quarter of the year. During the same period last year, there were five, and two in 2010.
But the Morgan Stanley declination made big news during the second quarter.… Continue Reading
A Baker’s Half Dozen FCPA Issues for the First Half of 2012
Thomas Fox
June 26, 2012
I. Declinations in the News-the Department of Justice responds to many commentators, including this one, and releases it first Declination; laying out the reasons why Morgan Stanley was not prosecuted, when its Managing Director Garth Peterson was, for violating the FCPA.… Continue Reading
Virginia Firm Pays $8.82 Million In Bribes Case
Richard L. Cassin
June 18, 2012
Data Systems & Solutions LLC (DS&S) of Reston, Virginia agreed today with the DOJ to pay a criminal penalty of $8.82 million and enter into a two-year deferred prosecution agreement to resolve FCPA offenses.… Continue Reading