2012 Enforcement Index
Richard L. Cassin
January 2, 2013
Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.… Continue Reading
Editors
Harry Cassin
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Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
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Elizabeth K. Spahn
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Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
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Shruti J. Shah
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Posts Tagged: Nordam
Enforcement Report for Q3 ’12
Richard L. Cassin
October 1, 2012
During the quarter just ended, there were five corporate FCPA enforcement actions, one enforcement against an individual by the SEC, four criminal sentencings of individuals, and three and a half corporate declinations.… Continue Reading
Expand Training Or Else
The FCPA Blog
August 2, 2012
It’s hard enough for most companies to train their own employees about FCPA compliance.
But now, according to Nordam’s non-prosecution agreement, the DOJ wants training pushed out to all third parties that represent a compliance risk.… Continue Reading
Resource Alert: ‘Recent Trends And Patterns’
Richard L. Cassin
July 31, 2012
Shearman & Sterling has just released the latest edition of its bi-annual ‘Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act.’
If you’ve read earlier versions, you know it’s packed with useful data and insightful analysis.… Continue Reading
Nordam Settles China Bribes Case
Richard L. Cassin
July 17, 2012
Privately held aircraft maintenance company Nordam Group Inc. will pay $2 million and enter into a three-year non-prosecution agreement with the DOJ to resolve FCPA violations.
The Tulsa, Oklahoma company and affiliates bribed ’employees of airlines created, controlled and exclusively owned by the People’s Republic of China in order to secure contracts’ from those airlines, the DOJ said Tuesday.… Continue Reading