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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

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

Are DOJ Releases Too Public?

It’s been nearly a year since the last Foreign Corrupt Practices Act Opinion Procedure Release and we’re wondering why. Release 08-03 was published in July 2008. Since then, nothing.

As background, the FCPA Opinion Procedure Regulations at 28 CFR Part 80 say any issuer or domestic concern can ask the Justice Department whether a proposed transaction would violate the FCPA.… Continue Reading

More On Bourke and Jefferson

First Frederic Bourke. A witness testifying for the government this week at Bourke’s trial in New York may have hurt the prosecution’s case. Christine Rastas, who worked for Viktor Kozeny in Azerbaijan, said her boss told Egyptian businessman Shafik Gabr about bribing Azeri officials.… Continue Reading