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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

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Entries in Miller & Chevalier (11)

Tuesday
Mar142017

The FCPA Docket (March 2017)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.

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Monday
Mar072016

The FCPA Docket (March 2016)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of March 4, 2016. 

Click to read more ...

Tuesday
Feb242015

The FCPA Docket (February 2015)

The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 24, 2015.

Click to read more ...

Tuesday
May062014

Are Administrative Proceedings the New Civil Complaints?

Click to enlargeAt ACI's annual FCPA Conference last November, SEC FCPA Unit Chief Kara N. Brockmeyer disclosed that the SEC expects to rely more frequently on administrative proceedings (as opposed to more traditional civil court actions) to resolve FCPA-related enforcement matters.

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Tuesday
Feb182014

The FCPA Docket (February 2014)

The list below tracks the current "FCPA Docket" for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, pending sentencings, and pending appeals. This information is current as of February 14, 2014.

Click to read more ...

Wednesday
Feb062013

The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier's librarian), our firm tracks the active "FCPA Docket" involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013. 

Click to read more ...

Thursday
Jan242013

Final count for 2012 declinations

In the prior post, I explained why a broad definition of 'declinations' is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.

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Thursday
Dec272012

2012: The year in declinations

FCPA declinations -- decisions not to prosecute a company after an investigation -- are hard to track.

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Wednesday
Jul252012

A Granular Look At Latin American Corruption

Miller & Chevalier Chartered and Matteson Ellis Law joined 12 Latin American law firms in a comprehensive survey of 439 executives spanning 14 countries in the Americas.

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Thursday
Jul122012

Miller & Chevalier's Summer Review Is Here

One of our favorite FCPA resources comes every six months from Washington, D.C. law firm Miller & Chevalier.

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Thursday
Apr192012

FCPA Spring Review 2012

Washington, D.C. law firm Miller & Chevalier has just released its FCPA Spring Review 2012. It covers corporate and individual enforcement actions, reform efforts, international developments, and more.

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