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, April 18, 2013 at 1:18AM 
Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division Did someone say FCPA enforcement had slowed down? Look again.
Richard L. Cassin | Tuesday, April 9, 2013 at 2:08AM 
Following publication last week of the Corporate Investigations List, a long-time FCPA Blog reader sent the following comment:
Richard L. Cassin | Monday, April 1, 2013 at 12:08PM 
It was a quiet start to the year, with just one stealth enforcement action by the SEC that didn't mentioned the FCPA by name, and none by the DOJ.
Richard L. Cassin | Thursday, March 28, 2013 at 2:38PM 
The parent company of Virginia-based DynCorp International Inc. said Wednesday the DOJ won't bring an enforcement action following an investigation into payments by two subcontractors to speed up the issuance of visas and permits.
Richard L. Cassin | Thursday, February 28, 2013 at 1:38PM 
Following a five-year investigation into the overseas marketing and sales practices of medical device makers, the DOJ and SEC won't bring any FCPA enforcement against one of the targeted companies, Zimmer Holdings Inc.
Richard L. Cassin | Thursday, February 21, 2013 at 1:49PM 
Oil services firm Nabors Industries Ltd. said Wednesday the DOJ won't bring an FCPA enforcement action after an investigation first launched more than five years ago.
Richard L. Cassin | Wednesday, February 20, 2013 at 5:58AM 
In its annual report filed with the SEC on February 14, Minnesota-based 3M Company said the DOJ and SEC won't bring an FCPA enforcement action following an internal investigation into allegations of bid rigging and bribery by a subsidiary in Turkey.
Marc Alain Bohn | Thursday, January 24, 2013 at 6:18AM 
In the prior post, I explained why a broad definition of 'declinations' is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.
Marc Alain Bohn | Tuesday, January 22, 2013 at 2:33AM 
In a recent post, the FCPA Professor questioned the broad application of the label “declination” to any instance of FCPA scrutiny that does not result in an FCPA enforcement action.
Richard L. Cassin | Friday, December 28, 2012 at 3:21AM 
1. Allegations against Wal-Mart -- Just when the debate about FCPA reform was heating up, the New York Times reported that Wal-Mart may have paid $24 million in bribes to Mexican officials to grow the business. The story showed why the FCPA is important. And it derailed the Chamber of Commerce's campaign to narrow the law and restrict the DOJ's enforcement of it.
