The AP reports the indictment in LA of Juthamas Siriwan, the ex-governor of the Tourism Authority of Thailand, and her daughter, Jittisopa Siriwan, with conspiracy and eight other counts. They were named in the FCPA prosecution of Gerald and Patrcia Green.We… Continue Reading
The Justice Department didn’t name them. But here’s what we’ve learned so far about the employers of those arrested in Tuesday’s FCPA mega-bust:
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• Daniel Alvirez, 32, and Lee Allen Tolleson, 25, the president and director of acquisitions and logistics at ALS Technologies Inc.