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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

Judge delays Lewis sentencing to April

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

KBR’s clean bill of compliance health

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

Global Contagion Report: Boskalis

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

China Corruption Blotter (February 22, 2013)

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