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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

Shearman & Sterling’s FCPA Digest never disappoints

Shearman & Sterling has released its bi-annual FCPA Digest — an invaluable compendium of every DOJ and SEC enforcement action catalogued, explained and analyzed, including parallel cases (private suits), ongoing investigations and all  DOJ opinion procedure releases.… Continue Reading

We Confess Our Love

There’s no subtle way to say this: We love Shearman & Sterling’s FCPA Digest.

The January 2012 edition is nearly seven hundred pages. In it are every DOJ and SEC enforcement action —  catalogued, explained, and analyzed.Continue Reading

We Repeat, It’s The Travel Act

CCI did it. So did Nexus Technologies, Nam Nguyen, Kim Nguyen, and An Nguyen. And now Flavio Ricotti has done it too.

They’ve all pleaded guilty in FCPA cases to violating or conspiring to violate the Travel Act.… Continue Reading

Dirty Diamonds And The FCPA

We’ve all heard of people who call 9-1-1 to report that their cocaine’s just been stolen. Well, something similar happened here — under terrible circumstances.

The case in federal bankruptcy court in the Southern District of New York is called In re Mark Allen Kalisch.… Continue Reading

On The Subject Of Resources

We’ve mentioned before Dan Newcomb’s FCPA Digest, calling it the most definitive publicly-available catalog of FCPA prosecutions, enforcement actions and disclosed investigations. So it’s great to see the release of the March 2009 version, available here.… Continue Reading