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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Interpol rejects Russia warrant for Magnitsky boss

Richard L. Cassin May 24, 2013

Interpol this week rejected Russia’s ‘all points bulletin’ for William Browder, who’s leading a global campaign against those responsible for the torture and death of Russian whistleblower Sergei Magnitsky.

Browder’s investment fund, London-based Hermitage Capital, said Friday that Interpol’s decision to delete the Russian warrant is ‘a clear sign that a deeply corrupt regime will not be allowed to freely persecute whistleblowers who have exposed it.’… Continue Reading

New allegations of TeliaSonera link to Uzbek first daughter

Richard L. Cassin May 24, 2013

Gulnara Islomovna Karimova, 40, is the eldest daughter of the president of Uzbekistan, Islam Karimov (Photo courtesy of Wikipedia)Documents leaked to Swedish investigative journalists appear to offer fresh evidence of a link between Swedish telecom giant TeliaSonera and Gulnara Karimova, the daughter of the president of Uzbekistan.… Continue Reading

China Corruption Blotter (May 24, 2013)

Hui Zhi May 24, 2013

Chen Hui, a former Haikou (Hainan Province) tax officer, was sentenced to 11 years in prison for taking $212,678 in bribes. Prosecutors said Chen solicited $194,904 from developer Hainan Zhuzong Real Estate Co.… Continue Reading

Global Contagion Report: G G Tronics India Pvt. Ltd.

Global Contagion Report May 24, 2013

Country: India

Company Involved: G G Tronics India Pvt. Ltd.

Industry: Industrials

Industry Subsector: Railroads

Official Involved: Railway Board staff member Mahesh Kumar

Enforcement Action: Investigation

Summary: At least nine people have been detained in a corruption probe centering on Mahesh Kumar’s alleged attempts to buy himself a Railway Board post with oversight of lucrative contracts.… Continue Reading