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 Justice Department today filed a motion to dismiss the indictments against the three Africa sting defendants who pleaded guilty.
It asked for dismissal with prejudice of the cases against Jonathan M.… Continue Reading
A three-judge panel of the 4th U.S. Circuit Court of Appeals sitting in Richmond, Virginia on Monday affirmed former U.S. Representative William Jefferson’s convictions for an FCPA conspiracy and nine other corruption counts.… Continue Reading
Nowhere is the difference between Clean Hands and Constructive Engagement more evident than in the central plank of the reform agenda: the good faith compliance defense.
The question is not whether the enforcement agencies might, on occasion, reward companies for compliance — that happens now.… Continue Reading
