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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson 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 

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FCPA Blog Daily News

Entries in Germany (96)

Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Thursday
Sep132012

Germany Arrests Former Hewlett-Packard Managers

A report today in Bloomberg's Businessweek said state prosecutors in Germany arrested three former Hewlett-Packard managers for paying bribes in Russia nine years ago.

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Thursday
Sep132012

Siemens 8, Gone and Forgotten?

In December last year, the DOJ and SEC charged eight former executives and agents from Siemens with bribing government officials in Argentina. Where are they now?

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Thursday
Sep062012

Country Enforcement of the OECD Anti-Bribery Convention -- Progress Report 2012

Transparency International (TI) released its eighth annual progress report on the enforcement of the OECD Anti-Bribery Convention today.

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Monday
Jun112012

HP's FCPA Disclosure

Palo Alto-based Hewlett Packard Company's latest Form 10-Q filed with the SEC on June 8 contained this FCPA disclosure:

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Friday
Mar022012

Foreign Enforcement Notes: Ferrostaal and Alstom

Miller and Chevalier's FCPA Winter Review 2012 noted a couple of significant enforcement actions in Europe in late 2011.

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Monday
Nov212011

SFO Targets F1 Supremo Ecclestone

he U.K. Serious Fraud Office may investigate bribery allegations against Formula One boss Bernie Ecclestone, according to reports from Reuters and others.

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Tuesday
Nov082011

Does Graft Predict Debt Woes?

This may be cheap science. But take a look at the seventeen Eurozone countries according to their rank on the 2010 corruption perception index.

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Wednesday
Nov022011

BRIC Companies Rank Low On New TI Index

Transparency International yesterday released its 2011 Bribe Payers Index.

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Tuesday
Dec212010

H-P, Mark Hurd And The FCPA

Will investigations into H-P's former CEO's domestic conduct converge with ongoing probes into the company's overseas sales practices?

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