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
Image courtesy of the BBC via YouTubeA federal judge in New York last week said the DOJ can seize $300 million allegedly linked to the telecoms scandal involving “a relative of Uzbekistan’s president.”… Continue Reading
Here are some notable items from April through June this year from Brazil in connection with corruption, enforcement, and compliance.
The Federal Comptroller’s Office (Controladoria-Geral da União – CGU), the Federal Public Prosecutor Office (Ministério Público Federal – MPF), and the Federal Police (PF) have disclosed the following:
Cerberus operation: About BRL 20 million ($6.3 million) is suspected of having been diverted from public resources allocated to social programs in the state of Rondônia.… Continue Reading
