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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 FCPA Tracker (15)

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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Tuesday
May302017

Another UK firm discloses Unaoil probe

British oilfield services company John Wood Group plc launched an internal investigation into its dealings with Unaoil, the company said in a prospectus.

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Tuesday
May232017

Industries ranked by open FCPA-related investigations

Here are industries ranked by the number of companies that have disclosed open FCPA-related investigations.

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Friday
May192017

Thirty companies name Brazil in connection with FCPA-related probes

Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.

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Tuesday
May162017

Companies from these 42 industries have disclosed FCPA-related investigations

What industries do the 102 companies currently followed by FCPA Tracker represent?

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Monday
May152017

Unaoil fallout: SFO confirms investigation of Petrofac

London-based Petrofac is under investigation for suspected bribery, corruption and money laundering, the UK Serious Fraud Office said Friday.

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Friday
May122017

Sixteen companies updated their FCPA investigation disclosures this week

A powerful resource goes far beyond the Corporate Investigations List with real-time alerts and deep insight into open FCPA investigations.

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Wednesday
May032017

These six companies disclosed new FCPA-related investigations

Here are the six companies featured in Alerts from FCPA Tracker for the last 14 days that disclosed new FCPA-related investigations:

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