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
Clayton Lewis, the hedge fund partner who invested and lost $126 million in Viktor Kozeny’s Azeri privatization scheme, won’t be sentenced until at least April, according to an order issued this month by the judge hearing his case.… Continue Reading
Houston-based KBR said in an SEC filing this week that its compliance monitor ‘has certified that KBR’s current anti-corruption compliance program is appropriately designed and implemented to ensure compliance with the FCPA and other applicable anti-corruption laws.’… Continue Reading
Country: Argentina
Company Involved: Boskalis
Industry: Industrials
Industry Subsector: Heavy Construction
Official Involved: Former Argentina deputy foreign minister Roberto Garcia Moritan; Francisco Bustillo, Uruguay’s ambassador to Argentina
Enforcement Action: Investigation
Summary: A federal judge reopened the case against Roberto Garcia Moritan and Boskalis sales manager Sergio Cetera.… Continue Reading
The Hefei Intermediate People’s Court recently rejected the appeal of former Chaohu City (Anhui Province) Civil Affairs Bureau Party group secretary, identified as He, against his ten and a half year prison sentence.… Continue Reading
