Search

Editors

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


Connect
FCPA Blog Daily News

Entries in Issuer (33)

Wednesday
Jun242015

SEC declination for South Africa's Gold Fields

South African miner Gold Fields Ltd. issued a statement Monday saying the SEC closed its FCPA investigation and won't recommend an enforcement action against the company.

Click to read more ...

Thursday
Jun112015

SEC declination for South Africa's Net1

Net 1 UEPS Technologies said in a securities filing Monday that the SEC isn't recommending an enforcement action after investigating possible violations of the Foreign Corrupt Practices Act.

Click to read more ...

Wednesday
Apr242013

Ralph Lauren files FCPA disclosure

In a special SEC filing, Ralph Lauren Corporation described its resolution Monday of FCPA offenses with the DOJ and SEC by the first-ever use of dual non-prosecution agreements.

Click to read more ...

Tuesday
Apr092013

SEC releases final settlement order with Philips

The Securities and Exchange Commission on Tuesday released its final administrative order against Dutch electronics firm Koninklijke Philips Electronics N.V. reflecting an out-of-court settlement of FCPA-related allegations.

Click to read more ...

Thursday
Mar282013

Declination for DynCorp

The parent company of Virginia-based DynCorp International Inc. said Wednesday the DOJ won't bring an enforcement action following an investigation into payments by two subcontractors to speed up the issuance of visas and permits.

Click to read more ...

Tuesday
Jan222013

Revisiting the Definition of 'Declinations'

In a recent post, the FCPA Professor questioned the broad application of the label “declination” to any instance of FCPA scrutiny that does not result in an FCPA enforcement action.

Click to read more ...

Monday
Dec172012

Allianz in $12.4 million settlement with SEC

The Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.

Click to read more ...

Thursday
Dec062012

Net 1 probe shows FCPA's awesome reach 

It's the type of scenario sometimes described at FCPA conferences, and intended to frighten those in the audience.

But in the case of South Africa-based Net 1 UEPS Technologies, Inc., the scenario is real.

Click to read more ...

Wednesday
Jun272012

Will Total S.A. Fight Back?

The French oil giant said it rejected 'out-of-court settlement solutions' with the DOJ and SEC to end their longstanding FCPA investigations.

Click to read more ...

Friday
Mar302012

Dark Clouds Over News Corp

The News Corp scandal started with phone hacking in the U.K., and alleged bribes to police there that could have violated U.K. laws and the FCPA.

Click to read more ...

Tuesday
Dec132011

U.S. Charges Eight Former Siemens Execs

Three years after Germany's Siemens AG settled the biggest FCPA case in history, eight of its former executives and agents have been indicted for a criminal conspiracy to violate the FCPA, launder money, and commit wire fraud.

Click to read more ...

Wednesday
Nov022011

One Of The Great Ones

Former federal judge Stanley Sporkin is one of my heroes.

Click to read more ...