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 biggest operator of shopping malls in the United States said it received a subpoena from the SEC in connection with the ongoing FCPA investigation of Wal-Mart.
Kimco Realty Corp. (NYSE: KIM), a real estate investment trust, is headquartered in New Hyde Park, New York.… Continue Reading
Following a five-year investigation into the overseas marketing and sales practices of medical device makers, the DOJ and SEC won’t bring any FCPA enforcement against one of the targeted companies, Zimmer Holdings Inc.… Continue Reading
The Chinese internet’s latest exemplar of official arrogance run amok is Yan Linkun, a committee member of Shizong County (Qujing City, Yunnan Province) Chinese People’s Political Consultative Conference (CPPCC).
On February 19, Yan and his family reportedly arrived late for a flight out of Kunming Changhui International Airport.… Continue Reading
Five members of Russia’s Duma have resigned from the parliament since December 2011, apparently pushed out of public life by a new breed of Russian bloggers.
The latest casualty, Vladimir Pekhtin, quit last week after blogger Andrei Zayaki found documents that he secretly owned $2 million of property in Florida.… Continue Reading
Independent oil and gas firm Cobalt International Energy, Inc. said this week that DOJ and SEC investigations into business arrangements in Angola are ongoing and the company is cooperating.
Last year, news sources reported alleged links between Angolan government officials and Nasaki Oil and Gas, one of Cobalt’s partners in Angola.… Continue Reading
Country: Italy
Company Involved: Caccavo SLR
Industry: Industrials
Industry Subsector: Building Materials & Fixtures
Officials Involved: Marcello Fiori, UNESCO special commissioner for Pompeii heritage site; Luigi D’Amora, director of restoration of Pompeii heritage site
Enforcement Action: Investigation
Summary: Italian police say Marcello Fiori and Luigi D’Amora awarded “irregular contracts” to Salerno-based firm Caccavo for restoration of the Pompeii heritage site.… Continue Reading
