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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

U.S. Corporate Prosecutions Go Global

Foreign corporate prosecutions can involve headline-grabbing multimillion dollar fines, international corporate scandals, and even diplomatic intrigue. Over the past two decades, federal prosecutors have focused their attention on international antitrust cartels, bribery of foreign governments, ocean dumping, and other crimes that involve corporate conduct abroad.… Continue Reading

FCPA Database Expands Coverage

The FCPA Database now has gift-giving regulations for the countries at the left.

Subscribers also have access to anti-corruption legislation from about 135 countries (and counting).

New jurisdictions are added often to both the legislation and gift-giving sections.… Continue Reading

Wife Charged in New Haiti Telco Indictment

Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.

A second superseding indictment filed in Miami federal court named Cecilia Zurita, a former vice president of Cinergy Telecommunications Inc.,… Continue Reading

Jury Still At Work In Second Africa Sting Trial

At four in the afternoon on Thursday last week, a jury began deliberating the fate of five Africa sting defendants.

R. Patrick Caldwell, John Mushriqui, Jeana Mushriqui, John Godsey, and Marc Morales are on trial for substantive FCPA violations and money laundering.… Continue Reading