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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

Enforcement Report for Q3 ’12

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

Resource Alert: ‘Recent Trends And Patterns’

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

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