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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

O’Shea Acquitted On All Counts

In another serious blow to the DOJ’s FCPA unit, former ABB manager John O’Shea was acquitted yesterday of bribing officials at Mexico’s state-owned electric utility and covering up the payments.

U.S.… Continue Reading

Top Stories Of 2011

Some picks for the year’s hottest FCPA headlines are these:

#1: Drop in corporate enforcement actions. In 2010, 23 companies settled FCPA cases for $1.8 billion; in 2011, just 15 companies settled for $508.6 million.… Continue Reading

Lindsey And Lee Reply to Feds

Lindsey Manufacturing Company, its CEO Keith Lindsey, and CFO Steve K. Lee yesterday filed a reply to the government’s opposition to their motion to dismiss the indictment against them with prejudice due to
repeated and intentional government misconduct.… Continue Reading