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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 (35)

Tuesday
Dec052017

Twenty FCPA-related investigations involve companies in London or Houston

There are currently twelve companies based in London with disclosed open FCPA-related investigations and eight companies based in Houston.

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Tuesday
Nov282017

Pharmas disclose FCPA-related investigations involving seven countries

Six pharmas have disclosed open FCPA-related investigations.

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Tuesday
Nov212017

Four mining companies disclose FCPA-related investigations

Four companies from the mining sector have disclosed open FCPA-related investigations.

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Thursday
Nov162017

Walmart reserves $283 million for FCPA settlement

Wal-Mart Stores, Inc. said in an SEC filing Thursday that it has set aside $283 million for a possible FCPA resolution with the DOJ and SEC.

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Friday
Nov032017

DOJ named in 80 open FCPA-related investigations

The U.S. Department of Justice has been named as an investigating agency in 80 active FCPA-related investigations.

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Monday
Oct302017

Twelve countries named in engineering and construction investigations

Five engineering and construction companies currently have open disclosed FCPA-related investigations.

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Wednesday
Oct252017

Core Lab reports DOJ declination in Unaoil probe

An Amsterdam-based oil services company said in a U.S. securities filing Wednesday that the DOJ has closed its investigation about the company's "interactions with Unaoil."

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Monday
Oct232017

Six banks update disclosures about FCPA-related investigations

There are currently six banks with open disclosed FCPA-related investigations.

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Monday
Oct162017

Global auto parts industry faces FCPA scrutiny

Three auto parts companies have disclosed open and ongoing FCPA investigations.

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Monday
Oct092017

The top 15 countries named in FCPA-related disclosures

Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.

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Thursday
Sep212017

Canada companies disclose FCPA-related investigations

There are currently six companies based in Canada that have disclosed open and ongoing FCPA-related investigations.

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Thursday
Sep142017

Now there's a scoreboard of Odebrecht bribes

Just how widespread was Odebrecht's bribery?

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