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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 Net 1 (4)

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.

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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.

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Tuesday
Dec112012

With Net 1 investigation, the U.S. sends a message

Why investigate South Africa's Net 1 in the U.S. for payments to South African officials?

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Wednesday
Dec052012

Feds launch investigation of Net 1

South Africa-based Net 1 UEPS Technologies, Inc. said in an SEC filing that U.S. enforcement agencies are investigating possible violations of the FCPA.

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