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 Travel Act challenge mounted by the Carson defendants has failed.
On Friday, Judge Selna ruled against them and in favor of the DOJ.
Mike Koehler’s report is here.
With defeats on the Travel Act and earlier on the FCPA’s definition of foreign official, nothing now stands between the Carson defendants and their trial, scheduled to start in June next year.… Continue Reading
After a company self discloses possible FCPA violations, or hears from the DOJ or SEC first, there are only two possible outcomes — an enforcement action or a declination (no action by the DOJ or SEC).… Continue Reading
