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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 (28)

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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Monday
Aug282017

Thirty-eight new investigations disclosed in 2017

Since the beginning of this year, there have been disclosures about 38 new FCPA-related investigations.

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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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