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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A former tax inspector who appeared on a draft list of Russian officials banned from the United States under the Magnitsky Act is the target of investigators in a $134 million tax fraud.… Continue Reading
On July 2, in the case of American Petroleum Institute v. SEC, the U.S. District Court for the District of Columbia vacated an SEC Dodd-Frank rule mandating that certain companies publicly disclose payments made to foreign governments in connection with the commercial development of oil, natural gas, or minerals. … Continue Reading
The World Bank Group recently announced that it is launching a global multi-stakeholder consultation on its sanctions system. This consultation is part of a stock-taking exercise, intended to help the World Bank Group to evaluate the implementation of the system thus far and its various reforms to date, with a view to identifying possible entry points for making improvements.… Continue Reading
