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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

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FCPA Blog Daily News

Entries in Top Ten (79)

Thursday
Mar162017

Resource Alert: Have we mentioned ‘Our Lists’ lately? 

Don't forget to check out Our Lists. They're all below.

Click to read more ...

Thursday
Feb232017

Tom Fox: Compliance in the Age of Mercantilism

What does the failure of the Kraft Heinz attempted hostile takeover of Unilever portend for the greater world of global anti-corruption enforcement specifically and compliance programs more generally?

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Tuesday
Jan032017

The 2016 FCPA Enforcement Index

Last year 27 companies paid about $2.48 billion to resolve FCPA cases. It was the biggest enforcement year in FCPA history. Both the number of enforcement actions and the overall amounts paid to resolve them were records.

Click to read more ...

Thursday
Dec292016

Reconsidered: Odebrecht and Braskem are on our FCPA Top Ten list

While the U.S. share of Odebrecht's "global" criminal penalty for its December 21 FCPA resolution is not yet known, it's going to be at least $260 million. Its subsidiary, Braskem, agreed to pay the DOJ and SEC $159.8 million for FCPA offenses. If you combine them, their $419.8 million settlement lands fifth on our list of the biggest FCPA cases of all time.

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Tuesday
Dec272016

Teva ranks fourth on our new Top Ten list

Teva Pharmaceutical's $519 million resolution Thursday landed fourth on our list of the ten biggest FCPA cases of all time. It's the first time an Israeli company has appeared in the top ten.

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Thursday
Dec222016

Teva announces $519 million FCPA settlement

Teva Pharmaceuticals Industries Ltd. agreed Thursday with the DOJ and SEC to resolve FCPA violations through a deferred prosecution agreement and total payments of $519 million.

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Tuesday
Nov222016

The one thing President Trump needs to know about the FCPA 

Since the FCPA Blog started tracking the ten biggest FCPA enforcement actions more than six years ago, most companies appearing on the list have been from outside the United States.

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Thursday
Nov172016

Teva Pharma reserves $520 million for FCPA settlement

Israel's Teva Pharmaceutical said in a securities filing Tuesday it has reserved $520 million for an FCPA settlement.

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Tuesday
Oct042016

Och-Ziff takes fourth spot on our new Top Ten list

Last week's $412 million enforcement action against Och-Ziff Capital Management Group landed fourth on our list of the ten biggest FCPA cases of all time.

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Monday
Apr042016

It's spooky: VimpelCom publishes an FCPA damage report

In its annual report filed with the SEC last week, VimpelCom described the continuing fallout from its February mega-settlement with U.S. and Dutch authorities for bribery offenses in Uzbekistan.

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Friday
Apr012016

FCPA enforcement report for Q1 2016

During the first calendar quarter, there were eight corporate FCPA enforcement actions and three individual resolutions.

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Tuesday
Mar292016

SFO charges another individual in Alstom corruption case

The UK Serious Fraud Office charged another individual Tuesday as part of the ongoing investigation into Alstom.

Click to read more ...