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
Earlier this year, we (at the FCPA Blog) started a journey to supercharge our internal research involving SEC filings. We needed a user-friendly way to create searches and monitor alerts from EDGAR.… Continue Reading
The biggest FCPA resolutions yearly show enormous variation and no predictable pattern. Although four of the biggest cases for each of the past ten years settled for more than $1 billion, with an overall average settlement size for the ten cases of about $996 million, a couple of years were laggards.… Continue Reading
On August 8, 2007, the founder (and current editor at large) published the first post on the FCPA Blog, “Delta & Pine Land Company Settles FCPA Charges.” Before Siemens, Airbus, and Goldman Sachs, there was Delta & Pine Land Company.… Continue Reading
Last week we asked the FCPA Blog community what they thought of the DOJ’s new priority of holding individuals who commit white-collar “corporate” crimes accountable over corporations themselves. Here are the results.… Continue Reading
The DOJ and SEC have prosecuted 240 different companies (by my count) for FCPA offenses. Of those 240 companies, 13 have been repeat FCPA defendants. That means the recidivism rate for all corporate FCPA defendants is about 5.5 percent.… Continue Reading
Last week we opened up the FCPA Blog reader survey to help you and your peers better understand the state of the FCPA compliance industry. Here are the results:… Continue Reading
Take the FCPA Blog reader survey to help you and your peers better understand the state of the FCPA compliance industry. All responses are anonymous. … Continue Reading
What stands out on the FCPA Blog’s list of the ten biggest FCPA cases of all time?… Continue Reading
Some of our eagle-eyed readers have noticed that we’ve made some changes to the FCPA Blog’s editorial content since the start of the year. Here’s an explanation of the changes we’ve made and how they impact the most important people: our readers.… Continue Reading
Richard Bistrong talks with Richard L. Cassin about the emotional side of his decision to plead guilty to an FCPA-related charge and cooperate with the DOJ. Why did he make that decision?… Continue Reading
Last Wednesday, J&F Investimentos S.A. and a subsidiary agreed to pay a total of $285 million to settle FCPA charges brought by the SEC and DOJ. With that settlement, the Foreign Corrupt Practices Act hit its two biggest milestones yet.… Continue Reading
How should compliance leaders deal with the challenges of putting employees in the middle of competing corporate objectives — between the pressure to succeed and the pressure to comply?… Continue Reading
