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
Two U.S. admirals, including the Navy’s top intelligence officer, were placed on temporary leave and stripped of their access to classified data.
According to reports made public on November 8, Vice Admiral Ted “Twig” Branch, the service’s top intelligence officer, and Rear Adm.… Continue Reading
A U.S. Foreign Service Officer who was posted in Vietnam admitted accepting more than $3 million in bribes to process visas for entry into the United States, the DOJ said.
Michael T.… Continue Reading
Country: Indonesia
Company Involved: Kernel Oil Pte Ltd
Industry: Oil and Gas
Public Official: Rudi Rubiandini, Chairman of Upstream Oil and Gas Regulatory Special Task Force Team (SKKMigas)
Enforcement Action: Trial
Summary: A director of Singapore-based trading firm Kernel Oil, Simon Gunawan Tanjaya, has gone on trial in Indonesia for allegedly bribing the former head of oil and gas regulator SKKMigas.… Continue Reading
The U.S. District Court for the Southern District of New York has authorized the IRS to issue summonses requiring five banks to produce records relating to the U.S. accounts they hold at certain institutions located abroad.… Continue Reading
