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 DOJ on Thursday filed a motion to dismiss the remaining counts against John O’Shea.
Last month, Judge Lynn Hughes dismissed all substantive FCPA charges O’Shea faced. Judge Hughes said the prosecution’s chief witness knew almost nothing about the case.… Continue Reading
A former director of state-owned Telecommunications D’Haiti accused of accepting bribes has pleaded guilty in Miami to conspiracy to launder money.
Patrick Joseph, 46, agreed to cooperate with the DOJ in exchange for consideration of a lighter sentence.… Continue Reading
“A problem well stated is a problem half solved.” So said the American inventor Charles Kettering. In FCPA circles, we’re debating whether and how to fix assorted problems in our anti-bribery regime.… Continue Reading
The NGO Global Witness has published a new report that says governments in Africa are awarding concessions and production contracts to shell companies that may have ties to government officials.
“Rigged: The Scramble for Africa’s Oil, Gas and Minerals” describes how joint ventures between international oil and gas firms and shell companies may be hiding corruption and helping fund crooked regimes.… Continue Reading
