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
She joined the FCPA Blog last year from Thomson Reuters as Executive Editor. Since then, Julie DiMauro’s posts have been a daily feature and a hit with readers.
Her coverage of new topics — AML, the Fed, FinCEN, New York state graft, and government contracting, among others — brought a lot of excitement to the FCPA Blog, and new readers.… Continue Reading
Joel Esquenazi and Carlos Rodriguez petitioned the U.S. Supreme Court Thursday to review their convictions on FCPA-related charges for a scheme to bribe officials at Haiti’s state-owned telecom company.
In May, the U.S.… Continue Reading
The British Columbia Securities Commission convicted Victoria-area financial adviser David Michael Michaels of orchestrating a massive fraud that cost hundreds of investors a total of $65 million.
As host of a weekly radio show, Michaels drew many elderly investors to his program, CBC News reported Wednesday.… Continue Reading
India’s Central Bureau of Investigation (CBI) arrested the chairman of state-run Syndicate Bank Ltd., Sudhir Kumar Jain, on August 3, with the CBI announcing that two cases have been registered under the Prevention of Corruption Act and laws to prevent criminal conspiracy.… Continue Reading
Timothy S. Miller, a co-founder of a Virginia-based government contracting company, pleaded guilty Thursday to bribing two public officials working for the U.S. Navy Military Sealift Command.
According to the facts contained in the plea agreement, Miller and his business partner Dwayne A.… Continue Reading
