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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

Duperval Convicted In Haiti Telco Trial

A federal jury in Miami convicted a former director of Telecommunications D’Haiti S.A.M. (Haiti Telco) on all counts yesterday.

Jean Rene Duperval, 45, of Miramar, Florida, was found guilty on two counts of conspiracy to commit money laundering and 19 counts of money laundering.… Continue Reading

These Bribes Go Up In Smoke

From the China Compliance Digest (Issue No. 6: March 12, 2012):

Shanxi Tobacco Company’s recent introduction of an RMB550-per-pack (US$88) version of Good Cat cigarettes received an angry, derisive response from many Chinese observers, who claimed the cigarettes would be used to bribe corrupt officials.… Continue Reading

More Sunshine, But Still Partly Cloudy

At the DOJ’s celebration of Sunshine Week yesterday, Attorney General Eric Holder, left, said the DOJ is committed to more transparency and accountability.

The AG said the Justice Department responded to more Freedom of Information Act requests in 2011, reduced the backlog of pending requests, and set the tone for the entire federal government.… Continue Reading