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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Entries in 2015 Enforcement Index (4)

Thursday
Mar162017

Resource Alert: Have we mentioned ‘Our Lists’ lately? 

Don't forget to check out Our Lists. They're all below.

Click to read more ...

Tuesday
Jan032017

The 2016 FCPA Enforcement Index

Last year 27 companies paid about $2.48 billion to resolve FCPA cases. It was the biggest enforcement year in FCPA history. Both the number of enforcement actions and the overall amounts paid to resolve them were records.

Click to read more ...

Friday
Apr012016

FCPA enforcement report for Q1 2016

During the first calendar quarter, there were eight corporate FCPA enforcement actions and three individual resolutions.

Click to read more ...

Monday
Jan042016

The 2015 FCPA Enforcement Index

In 2015, 11 companies paid about $133 million to resolve FCPA cases. In the year's biggest enforcement action (which wasn't big by historical standards), BHP Billiton paid $25 million to the SEC to settle Olympics-related FCPA offenses.

Click to read more ...