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
Since we posted John O’Shea’s order of acquittal earlier today, let’s do another.
In late December, Africa sting defendant Stephen G. Giordanella was acquitted after U.S. District Judge Richard J. Leon ruled there was insufficient evidence to sustain an FCPA conspiracy conviction.… Continue Reading
Here’s what Judge Lynn Hughes, left, said when he ruled in favor of John O’Shea’s motion to dismiss the substantive FCPA counts against him.
Charles Duross was there for the DOJ and Joel Androphy for O’Shea.… Continue Reading
Joel Androphy, left, is the lawyer who led John O’Shea’s defense team to a stunning win.
On Monday, Judge Lynn Hughes tossed all twelve substantive FCPA counts against O’Shea (the judge’s order is below).… Continue Reading
Ouch. While Jessica Tillipman’s recent post describes my article FCPA Sanctions: Too Big to Debar (co-authored with Nicholas Wagoner) as “all slogan and little substance,” it is her response – both here and in the Fordham online-only editorial blog, that engages primarily in name-calling and insults.… Continue Reading
