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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 Jailed 15 Years, Rodriguez Gets 7 Years

The DOJ said Tuesday that Joel Esquenazi, 52, the former president of Terra Telecommunications Corp., was sentenced to 15 years in prison for his role in the Haiti telco bribery case — the longest FCPA-related prison term in history.… Continue Reading

The Sentencing Guidelines: Field Notes On A 20-Year Experiment

Next Tuesday marks the twentieth anniversary of the Federal Sentencing Guidelines for Organizations, and their highly influential compliance and ethics program standards.

Because these standards are now well-established, it is easy to forget just how path breaking the Guidelines approach ― which entails providing both guidance and incentives for compliance programs ― was at the time.… Continue Reading