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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 enforcement report (5)

Monday
Apr032017

FCPA enforcement report for Q1 2017

During the first calendar quarter, there were six corporate FCPA enforcement actions and one individual resolution.

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Monday
Oct032016

FCPA enforcement report for Q3 2016

During the third calendar quarter there were seven corporate FCPA enforcement actions and three individual resolutions.

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Friday
Jul012016

FCPA enforcement report for Q2 2016

During the second calendar quarter, there were four corporate FCPA enforcement actions and eight individual resolutions (seven related to Direct Access Partners). There were also three guilty pleas by individuals.

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Monday
Sep142015

Latin America Enforcement Report – September 2015

Here are some highlights from Latin American about corruption, enforcement, and compliance through August 2015.

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Tuesday
Jul142015

Brazil enforcement report for Q2 2015

Here are some notable items from April through June this year from Brazil in connection with corruption, enforcement, and compliance.

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