News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
In the prior post, I explained why a broad definition of ‘declinations’ is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.… Continue Reading
FCPA declinations — decisions not to prosecute a company after an investigation — are hard to track.
Generally the DOJ and SEC don’t reveal anything about declinations. Companies can disclose them and some do.… Continue Reading
Houston-based Hercules Offshore, Inc., an oil and gas services contractor that provides drilling, barge and boat services, said in an SEC filing last week that following investigations, both the SEC and DOJ will take no enforcement action for possible FCPA violations.… Continue Reading