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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Counsel to the FCPA Top Ten (March 2019)

What law firms and lawyers represented the companies on our latest Top Ten List in connection with their FCPA resolutions?

Here’s what we found, using only documents of record posted by the DOJ on its website, such as deferred prosecution agreements, certificates of counsel, and plea agreements.… Continue Reading

How do kleptocrats spend the money?

Last week police in Malaysia arrested former prime minister Najib Razak after seizing $273 million of loot from his houses and condos.

Prosecutors think Najib and his wife bought the loot with money stolen from Malaysia’s sovereign wealth fund, 1MDB.… Continue Reading

FCPA enforcement report for Q2 2018

During the second calendar quarter, there were five corporate FCPA enforcement actions.

The settling companies paid a total of $985 million for the resolutions.

SocGen’s $585 million settlement grabbed a spot on our list of the biggest FCPA cases.… Continue Reading