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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

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Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Posts Tagged: FCPA Docket

The FCPA Docket (March 2019)

Marc Alain Bohn and Christine Ciambella March 26, 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.… Continue Reading

The FCPA Docket (February 2018)

Marc Alain Bohn and Christine Ciambella February 15, 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?

Richard L. Cassin March 16, 2017

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)

Marc Alain Bohn and Christine Ciambella March 14, 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)

Marc Alain Bohn and Karen Polk March 7, 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 
… Continue Reading

The FCPA Docket (February 2015)

Marc Alain Bohn and Karen Polk February 24, 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.
… Continue Reading

These FCPA lists are really hot

Richard L. Cassin July 30, 2014

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)

Marc Alain Bohn and Karen Polk February 18, 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)

Marc Alain Bohn February 6, 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.… Continue Reading