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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

Time served for Bodmer

The Swiss lawyer who pleaded guilty in 2004 to helping move money used to bribe officials in Viktor Kozeny’s Azeri privatization scheme was sentenced in New York on Wednesday to the time he already served in jail.… Continue Reading

Global Contagion Report: Atlas International Trading Co.

Country: United States

Company Involved: Atlas International Trading Co.

Industry: Industrials

Industry Subsector: Defense

Official Involved: José Mendez, procurement program manager for U.S. Air Force Foreign Materials Acquisition Support Office

Enforcement Action: Charge

Summary: Sylvester and Maria Zugrav, husband-and-wife owners of Atlas International Trading Co.,… Continue Reading