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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

What’s the most important FCPA case ever?

Since the FCPA became law in December 1977, the DOJ has brought about 300 enforcement actions. Which one is the most important?

Telia. The biggest by our measure was this year’s action against Telia Company AB of Sweden, with global penalties amounting to $965 million.… Continue Reading

‘They followed the leader into FCPA oblivion’

The only U.S.-headquartered company now on the FCPA top ten list is KBR (and its former parent, Halliburton). It landed second after paying $579 million in 2009 to settle an enforcement action for its role in the so-called TSKJ Nigeria consortium.… Continue Reading

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

Cooperation and competition among enforcing countries

New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.

It’s a topic crucial to nations joining the war against graft. And it’s no less important to anyone facing the threat of enforcement by two or more countries.… Continue Reading