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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 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 

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FCPA fugitive arrested in Haiti Telco case

A former director of a Florida-based telecommunications company who allegedly bribed officials in Haiti was arrested in February and made an initial court appearance in Miami.

Amadeus Richer appeared in federal court on February 24.… 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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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

First stop — the Archive tab

On the menu bar near the top of this page, you’ll find the Archive tab.

It’s the best way for see in a hurry what’s on the FCPA Blog.

The Tags are a subject index.… Continue Reading

Where to (always) find our lists

We’re crazy about lists and they appear in this space often.

But for readers, finding the latest version of our lists can be hard.

So we’ve found them a permanent home.… Continue Reading

Our reference section (October 2012)

Here are some of the reports, indexes, and lists we maintain. They’re always free, thanks to the generous support of our sponsors.

The top group are published on a regular schedule.… Continue Reading