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
I discussed in Part 2 how a donation in line with the interests of deputy governor of Moscow Region, Mikhail Men’, helped IKEA resolve its problems relating to construction of its second store in the Moscow Region.… Continue Reading
The biggest SEC whistleblower award in Fiscal Year 2014 was in September, when the agency authorized a payment of more than $30 million to a whistleblower living outside the United States.… Continue Reading
Image courtesy of the Stolen Asset Recovery InitiativeCivil, as opposed to criminal, asset forfeiture cases are the subject of heated debates in domestic U.S. law. Many civil libertarians and thoughtful observers of the U.S.… Continue Reading
Last month, the DOJ’s Leslie Caldwell, described the fight against corruption as “a necessary enforcement action to protect our own national security interests and the ability of our U.S. companies to compete on a global scale.”… Continue Reading
