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Editors

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

Trial of Alstom UK unit starts in London

Image courtesy of AlstomThe trial of a UK subsidiary of Paris-based Alstom started Tuesday, with the Serious Fraud Office alleging in filings that the company paid $8.5 million in bribes for contracts in India, Poland, and Tunisia.… Continue Reading

Glamorous first daughter named in Uzbek organized crime probe

Gulnara Karimova (Courtesy of Fashion TV via YouTube)The Uzbek prosecutor-general’s office has said a person named “Karimova G.” is a suspect in a case against an organized criminal group.

“Russia’s RIA Novosti news agency cited an unnamed source in the Uzbek government that mentioned Karimova G.… Continue Reading

Ray Nagin, once mayor of New Orleans, reports to prison

The former mayor of New Orleans sentenced in July to ten years in prison for corruption started his jail term Monday.

Ray Nagin reported to FCI Texarkana, a low security federal correctional facility in Texas with an adjacent minimum security satellite camp.… Continue Reading

Job: Consultant – Global Risk and Investigations Practice (Hong Kong)

Job Title: Consultant – Global Risk and Investigations Practice

Employer: FTI Consulting

Location: Hong Kong

 

Description

Our Global Risk and Investigations practice conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions regarding their investments and maximise opportunities.… Continue Reading