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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


FCPA Blog Daily News

Entries in FCPA Tracker (22)

Wednesday
Aug232017

DOJ named in 77 open FCPA-related investigations

The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.

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Friday
Aug112017

Top five agencies investigating FCPA-related cases globally

The five government agencies with the most ongoing FCPA-related investigations as of today, according to FCPA Tracker, are:

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Monday
Aug072017

Teradata discloses FCPA investigation

Teradata Corporation said in an SEC filing Friday that it discovered "questionable expenditures for travel, gifts and other expenses" at a subsidiary doing business in Turkey.

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Friday
Aug042017

The top five industries with open investigations

Here are the top five industries ranked by the number of companies with disclosed open FCPA-related investigations as of today, according to FCPA Tracker:

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Wednesday
Jul262017

DOJ declination for Newmont Mining

Newmont Mining Corporation said in an SEC filing Tuesday that the DOJ is closing its FCPA investigation of the company.

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Tuesday
Jul252017

SFO confirms Rio Tinto graft probe

The UK Serious Fraud Office released a statement Monday confirming that it has opened a corruption investigation into mining giant Rio Tinto.

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Monday
Jul102017

Odebrecht’s graft echoes across the hemisphere

Three fund managers and a national government said in SEC filings last week that Odebrecht's corruption scandal has become a problem and a risk factor for them.

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Tuesday
Jun202017

UK charges Barclays, four former executives for Qatar fund raising

The UK Serious Fraud Office brought criminal charges Tuesday against Barclays Plc and four individuals for offenses allegedly committed when the bank sought huge loans from sources in Qatar during the 2008 financial crisis.

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Monday
Jun192017

FCPA Tracker: Improved search adds powerful insight

FCPA Tracker announced new updates Friday to its search functionality.

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Wednesday
Jun142017

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

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Wednesday
Jun072017

These twelve Industries have two open FCPA-related investigations

Each of the following industries are mentioned in connection with two ongoing FCPA-related investigations, according to FCPA Tracker:

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Tuesday
Jun062017

These five industries have the most FCPA-related investigations

The five industries with the most ongoing FCPA-related investigations, according to FCPA Tracker, are:

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