Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
Richard L. Cassin | Thursday, June 30, 2011 at 6:39AM In February, Tyson Foods settled FCPA offenses with the DOJ and the SEC for $5.2 million. The offenses related to illegal payments by company representatives to government-employed inspection veterinarians in Mexico, and a cover-up of the payments.
Richard L. Cassin | Monday, May 23, 2011 at 8:28AM Plans to break up the U.K.'s Serious Fraud Office are suddenly on hold.
Richard L. Cassin | Tuesday, May 17, 2011 at 10:03AM The State Department yesterday entered what it called a civil settlement with BAE for alleged violations of the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR) (22 C.F.R. Parts 120-130). No court action was involved.
Guest Contributor | Tuesday, April 19, 2011 at 7:02AM Last March the FCPA Blog posted an article that asked: Debarment for BAE? It has been a little over a year now, and the answer of course, is no.
Richard L. Cassin | Thursday, April 7, 2011 at 6:38AM With yesterday's $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involved non-U.S. companies, and the oldest -- Siemens from December 2008 -- is still the biggest.
Richard L. Cassin | Thursday, January 6, 2011 at 7:18AM How much did Alcatel-Lucent's initial failure to cooperate with the DOJ cost the company? We take a look.
Richard L. Cassin | Wednesday, January 5, 2011 at 7:08AM n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.
Richard L. Cassin | Monday, December 20, 2010 at 4:10PM A judge in London today refused to approve BAE's plea agreement to end its long-running bribery case and insisted on calling witnesses to testify about possible corrupt payments in Africa.
Richard L. Cassin | Tuesday, November 30, 2010 at 2:05PM Senator Arlen Specter today asked the DOJ why no one is going to jail in the most egregious cases brought under the FCPA's antibribery provisions.
Richard L. Cassin | Friday, November 5, 2010 at 6:26AM With Panalpina, Pride, and Shell joining the top ten FCPA settlements of all time, there are now eight foreign companies on the list.
