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
On June 30, the Justice Department and other federal and state agencies announced the long awaited settlement in the BNP case. The bank forfeited $8.8 billion and paid fines of $140 million for the “hat-trick of sanctions violations” — unlawfully offering the U.S.… Continue Reading
Orthopedic device maker Biomet Inc. said Thursday it was subpoenaed by the SEC for an investigation of possible violations of the terms of an FCPA settlement the company reached two years ago.… Continue Reading
New York plaintiffs’ lawyer Steven Donziger has appealed a civil racketeering verdict against him growing out of a disputed $9.5 billion environmental award he won against Chevron, Petro Global News said Monday.… Continue Reading
A retired Navy official who worked for Glenn Defense Marine Asia (GDMA) pleaded guilty Monday, admitting that he and others overcharged the Navy by about $2.5 million for port services, using some of the money to treat Navy officials to lavish dinners, cocktails and entertainment.… Continue Reading
Ronel Fisher, courtesy of erezrv via YouTubeA prominent Israeli lawyer was arrested Thursday on suspicion of being a middleman in a series of bribery schemes between police officials and his clients who were under police investigation.… Continue Reading
