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
Shruti Shah, a senior policy director at Transparency International-USA, writing in today’s Huffington Post, said:
… Continue Reading“Grand Corruption” by public officials is a problem that has received increasing attention in recent years, particularly following the Arab Spring.
From the ‘investigations’ index of ethiXbase, here is SL Industries Inc.’s FCPA disclosure in its latest Form 10-Q filed May 10, 2012.
The New Jersey-based company designs, manufactures, and markets electronics and power protection equipment used in the aerospace, computer, telecom, medical, and transportation industries.… Continue Reading
Despite a federal judge’s order for an update by May 1, there’s no record of the DOJ filing a status report about the eight former Siemens executives and agents indicted in December last year.… Continue Reading
Two Haiti Telco defendants convicted by a jury last year of FCPA, wire fraud, and money-laundering offenses have asked a federal appeals court to review the meaning of ‘foreign official.’
Joel Esquenazi and Carlos Rodriguez are arguing to the U.S.… Continue Reading
