Skip to content

Editors

hpc hat edit

Harry Cassin
Publisher and Editor

ScreenShot2017-02-14at1.0ewr1.41PM-1-273x300

Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

bill-steinman-fcpa-blog-300x296-1

Bill Steinman
Senior Editor

rl cassin profile

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

Julie_DiMauro_Headshot

Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

ScreenShot2017-02-14at12.46.31PM-1-197x300

Marc Alain Bohn
Contributing Editor

ScreenShot2017-02-14at12.33.28PM-1-270x300

Bill Waite
Contributing Editor

ScreenShot2017-02-14at1.13.40PM-1-220x300

Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

ScreenShot2017-02-14at12.49.07PM-1-224x300

Eric Carlson
Contributing Editor

Posts Tagged: Insurance Corporation of Barbados Limited

Barbados insurance company receives declination with disgorgement

Harry Cassin August 27, 2018

The Insurance Corporation of Barbados Limited (ICBL) received a declination with disgorgement from the DOJ Thursday for FCPA offenses related to bribing a Barbadian official.

Under the terms of the declination pursuant to the DOJ’s Corporate Enforcement Policy, ICBL paid the DOJ about $93,900 in disgorged profits.… Continue Reading