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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

Fresenius lands on our top ten disgorgement list

Last month’s $231 million FCPA resolution by German dialysis giant Fresenius Medical Care included disgorgement to the SEC of $147 million. By our count, that’s the tenth biggest disgorgement ever ordered in an FCPA enforcement action.… Continue Reading

Petrobras tops new top ten disgorgement list

Petrobras’s $1.78 billion FCPA resolution last week included disgorgement of $933.5 million, the biggest ever ordered in an FCPA enforcement action.

The SEC allowed Petrobras to credit against the disgorgement the money it had already paid into a settlement fund for U.S.… Continue Reading

Telia also tops our new Top Ten Disgorgements list

Telia Company AB’s $965.6 million settlement Thursday included disgorgement to the SEC of $457 million, the biggest disgorgement ever ordered in an FCPA enforcement action.

Telia won’t actually pay the SEC $457 million in disgorgement, however.… Continue Reading

Resource Alert: Have we mentioned ‘Our Lists’ lately?

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:

2016 FCPA Enforcement Index

2015 FCPA Enforcement Index

2014 FCPA Enforcement Index

2013 FCPA Enforcement Index

2012 FCPA Enforcement Index

2011 FCPA Enforcement Index

2010 FCPA Enforcement Index

2009 FCPA Enforcement Index

2008 FCPA Enforcement Index

              

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

Top Ten FCPA Disgorgements

Ten Longest FCPA-related prison sentences

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The FCPA Docket (March 2017)

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Richard L.Continue Reading

JPMorgan lands on the FCPA Top Ten Disgorgement List

Last week’s $264 million enforcement action against JPMorgan Chase included disgorgement to the SEC of $130.5 million — the seventh biggest FCPA disgorgement of all time.

The SEC said $105.5 million was disgorgement and $25 million was pre-judgment interest.… Continue Reading