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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

The FCPA Docket (March 2019)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.

This information is current as of March 25, 2019.

FCPA-Related Ongoing Prosecutions 

Uriel Sharef, Herbert Steffen, Ulrich Bock, Stephan Signer, Carlos Sergi and Miguel Czysch (DOJ | SDNY 11-1056): The DOJ charged eight defendants, all former senior executives with or agents of Siemens AG or one of its subsidiaries, on December 13, 2011.

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The FCPA Docket (February 2018)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.

This information is current as of February 13, 2018. 

FCPA-Related Ongoing Prosecutions 

Uriel Sharef, Herbert Steffen, Ulrich Bock, Stephan Signer and Eberhard Reichert, Carlos Sergi and Miguel Czysch (DOJ | SDNY 11-1056): The DOJ charged the defendants, all former senior executives with or agents of Siemens AG or one of its subsidiaries, on December 13, 2011.… 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

The FCPA Docket (March 2017)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.

This information is current as of March 13, 2017. 

FCPA-Related Ongoing Prosecutions 

Continue Reading

The FCPA Docket (March 2016)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of March 4, 2016. 

FCPA-Related Ongoing Prosecutions 
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The FCPA Docket (February 2015)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 24, 2015.

FCPA-Related Ongoing Prosecutions

  • Juthamas Siriwan and Jittsopa Siriwan (CDCA 09-81): The DOJ charged Juthamas Siriwan, the former Governor of the Tourism Authority of Thailand, and her daughter Jittsopa on January 28, 2009.
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These FCPA lists are really hot

Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman’s resources, and more.… Continue Reading

The FCPA Docket (February 2014)

The list below tracks the current “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, pending sentencings, and pending appeals. This information is current as of February 14, 2014.… Continue Reading

The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier’s librarian), our firm tracks the active “FCPA Docket” involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013. Continue Reading