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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Brook Horowitz Contributing Editor

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Thursday
Jan062011

The Cost Of Recalcitrance

How much did Alcatel-Lucent's initial failure to cooperate with the DOJ cost the company? We take a look.

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Wednesday
Jan052011

Recent Cases, Foreign Companies Dominate New Top Ten

n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.

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Tuesday
Jan042011

The Corporate Investigations List

Here's a list of every company known to have disclosed an ongoing and unresolved FCPA-related investigation.

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Monday
Jan032011

2010 FCPA Enforcement Index

Of the 23 corporate enforcement actions resolved in 2010, six made the list of the ten biggest FCPA settlements of all time.

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Thursday
Dec302010

Happy New Year

Nearly a thousand posts later, that first one is still a favorite of ours. Although brief, it broke the ice . . .

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Wednesday
Dec292010

The 2011 Watch List

Of the 150 files in the DOJ's hopper, our watch list includes more than half of them.

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Tuesday
Dec282010

Moscow Activist Questions International Auditors

A shareholder activist in Russia alleges large-scale fraud at Transneft -- up to $4 billion -- and says it couldn't have happened without outside help.

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Tuesday
Dec282010

Alcatel-Lucent Settles Bribery Case

Paris-based Alcatel-Lucent S.A. will pay $137 million to the DOJ and SEC for bribing officials in Costa Rica, Honduras, Malaysia, and Taiwan.

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Monday
Dec272010

Fox's Favorite Investigations

Last week Tom Fox picked his top ten FCPA enforcement actions for 2010. Today he gives his choices for the top ten investigations disclosed or making news this year:

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Thursday
Dec232010

What They Said

This past year, our bylined contributors brought new ideas, solid scholarship, and a fresh perspective about the Foreign Corrupt Practices Act and its enforcement.

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