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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

Esquenazi and Rodriguez Convicted In Miami

Joel Esquenazi and Carlos Rodriguez were convicted on all counts yesterday for bribing officials at state-owned Telecommunications D’Haiti S.A.M. (Haiti Telco).

The jury reached its verdict after five hours of deliberations following a two-and-a-half-week trial.… Continue Reading

Are ‘Red Flags’ Good News For Bourke?

The U.S. Second Circuit Court of Appeals issued an opinion this week that could mean Frederic Bourke has a better chance to win a new trial.

In the appeals court, four executives of General Re and AIG won new trials after being convicted of securities fraud and related charges.… Continue Reading

Will Nigeria Take Another Bite?

By Marcus Cohen, David Elesinmogun & Obumneme Egwuatu

The penalty for paying bribes in Nigeria may increase following demands from a Nigerian NGO that the Nigerian government seek its share of the recent anti-graft bounty. … Continue Reading

Stanley’s Sentencing Still On Hold [Updated]

[With information added about sentencing dates for Tesler and Chodan.]

Last week, Judge Keith P. Ellison signed Jack Stanley’s latest sentencing delay (the eleventh by our count).

KBR’s former boss will remain free on bond until at least December 15.… Continue Reading

Are Stuart And Rose Carson Planning To Plead?

There could be a lot of reasons for the latest order in the Carson case.

Stuart and Rose Carson asked for new conditions of release. The married couple had secured their million dollar appearance bonds with two homes — one in California and the other in Florida.… Continue Reading