Skip to content

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 

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 
Continue Reading

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.
Continue Reading

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

Final count for 2012 declinations

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

2012: The year in declinations

Graphic reprinted with permission of Miller & Chevalier CharteredFCPA 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.… Continue Reading

A Granular Look At Latin American Corruption

Both Argentina and Mexico scored 3.0 out of 10.0 on the Corruption Perception Index for 2011. Does this mean each country presents the same corruption risk? To dig behind the CPI, Miller & Chevalier and Matteson Ellis Law joined 12 Latin American law firms in a comprehensive survey of 439 executives spanning 14 countries in the Americas.… Continue Reading

FCPA Spring Review 2012

Washington, D.C. law firm Miller & Chevalier has just released its FCPA Spring Review 2012. It covers corporate and individual enforcement actions, reform efforts, international developments, and more.

There are nice discussions about monitorships, parent company liability, and cross-border cooperation.… Continue Reading