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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

Posts Tagged: Monitors

KBR’s clean bill of compliance health

Houston-based KBR said in an SEC filing this week that its compliance monitor ‘has certified that KBR’s current anti-corruption compliance program is appropriately designed and implemented to ensure compliance with the FCPA and other applicable anti-corruption laws.’… Continue Reading

Biomet Pays $22.8 Million To Settle Bribe Charges

Biomet Inc. today became the latest medical device maker to settle FCPA offenses.

The Warsaw, Indiana company will pay a criminal fine of $17.3 million in its settlement with the DOJ, and $5.5 million in disgorgement of profits and pre-judgment interest to the SEC.… Continue Reading

BizJet In $11.8 Million Settlement

BizJet International Sales and Support Inc. agreed to pay an $11.8 million criminal fine and enter into a three-year deferred prosecution agreement with the DOJ to resolve FCPA offenses in Latin America.… Continue Reading

We Confess Our Love

There’s no subtle way to say this: We love Shearman & Sterling’s FCPA Digest.

The January 2012 edition is nearly seven hundred pages. In it are every DOJ and SEC enforcement action —  catalogued, explained, and analyzed.Continue Reading

Bigger And Better: Hughes Hubbard’s 2011 Spring Alert

Hughes Hubbard’s annual FCPA reviews are new kids on the block. But we don’t know a better source for FCPA and compliance-related information.

Last year’s version, we said, was both a quick desk reference and — at 241 pages — an authoritative collection of FCPA resources.… Continue Reading

Was Daimler’s Deal Twice Delayed?

Friday we posted Bloomberg’s report that German company Daimler AG (manufacturer of Mercedes-Benz cars and trucks) will pay about $200 million to resolve a Foreign Corrupt Practices Act investigation that began in 2004.… Continue Reading

More On The Monitors

Ah, Spring. And the corporate compliance monitors are back in the news. Here’s what’s happening:

It’s an annual event. Democrats in Congress have re-introduced a bill from last year to regulate the way monitors are selected, paid and held accountable.… Continue Reading