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 enforcement division’s George CanellosThe Securities and Exchange Commission on Monday said acting director George Canellos and former federal prosecutor Andrew Ceresney will share leadership of the enforcement division as co-directors.… Continue Reading
Country: United States
Companies Involved: LKG Enterprises, Aliviane Inc.
Industry: Health Care
Industry Subsector: Health Care Providers
Official Involved: Dolores Briones, El Paso (Texas) county judge, pictured right
Enforcement Action: Judgement
Summary: LKG Enterprises was banned from accepting government contracts for five years after its former president Ruben “Sonny” Garcia, Jr.… Continue Reading
