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
The first shot-show defendants are in federal court in Washington, D.C., where jury selection started today.
The government divided the original 22 defendants into four groups to make the trials more manageable.… Continue Reading
By Jeffrey M. Kaplan
Anti-corruption auditing has become commonplace in the past few years, but as a general matter the audit process tends to occur too infrequently to serve as a company’s only form compliance “checking.”… Continue Reading
Map courtesy of wikipediaAn FBI agent told a gathering of international law enforcement officials last week that several U.S. public companies are being investigated for bribery in Indonesia.
According to a report in the Jakarta Globe, Gary Johnson of the FBI said, “There are cases that involve companies from our country in Indonesia.”… Continue Reading
They’re facing up to 30 years behind bars.
The government isn’t likely to ask for jail terms of that length. But prosecutors will want long sentences — probably more like 10 or 12 years.… Continue Reading
