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
Marc Alain Bohn | Tuesday, April 30, 2013 at 1:28AM 
As part of its recent settlement with the SEC, Ralph Lauren Corporation agreed to disgorge $593,000 that was "obtained or retained as a result of the violations discovered during the investigation," along with $141,846 in pre-judgment interest.
Richard L. Cassin | Friday, January 4, 2013 at 4:18AM 
On his great Conflict of Interest Blog, Jeff Kaplan posted the ten biggest U.S. corporate criminal fines of all time.
Richard L. Cassin | Thursday, December 20, 2012 at 5:38PM 
Eli Lilly and Company resolved FCPA civil charges brought by the Securities and Exchange Commission based on bribes to government officials in Russia, Brazil, China, and Poland.
The FCPA Blog | Monday, December 17, 2012 at 12:35PM 
The Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.
Richard L. Cassin | Monday, November 12, 2012 at 7:08AM 
The DOJ agreed last week to end Pride International's deferred prosecution agreement a year early to reward the company for its enhanced compliance efforts.
Richard L. Cassin | Tuesday, October 16, 2012 at 3:43AM 
We're crazy about lists and they appear in this space often.
But for readers, finding the latest version of our lists can be hard.
So we've found them a permanent home.
Richard L. Cassin | Thursday, October 4, 2012 at 4:52AM 
Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.
Richard L. Cassin | Monday, September 24, 2012 at 3:13PM 
Tyco International Ltd. agreed on Monday to pay criminal and civil penalties totaling more than $26 million to resolve Foreign Corrupt Practices Act violations.
Richard L. Cassin | Wednesday, August 8, 2012 at 8:02AM We haven't had to update our list of corporate FCPA cases with the biggest disgorgements since March 2011. But now we do, thanks to Pfizer.
