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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 Richard Leon (3)

Wednesday
Dec092015

I'm sentenced to prison. Now what?

Tomas Clarke was sentenced to two years in prison Tuesday, following Ernesto Lujan's two-year sentence last Friday. Sentencing might seem like the last chapter of an FCPA enforcement action. For the defendant, however, what comes next is the toughest part of all.

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Monday
Feb092015

Judge rejects Fokker's ‘anemic’ $21 million sanctions penalty

A federal judge Thursday refused to approve a settlement of sanctions violations by a subsidiary of Dutch aerospace firm Fokker Technologies Holding.

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Thursday
Oct312013

Special report: Has the FBI disbanded its FCPA Unit?

The FCPA Blog posed this question to the DOJ and FBI's public affairs' offices Wednesday: Has the FCPA Unit at the FBI been disbanded? In response, Christopher Allen in the FBI's Public Affairs Office said: "The FBI's investigations are managed through the International Corruption Unit, and that unit is absolutely not being disbanded."

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