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 White House via YouTubeStatement Relating to the July 14, 2015 Announcement of a Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear Program:
On July 14, 2015, the P5 + 1 and Iran reached a Joint Comprehensive Plan of Action (JCPOA) to ensure that Iran’s nuclear program will be exclusively peaceful.… Continue Reading
The Department of Justice filed a civil forfeiture complaint Tuesday to recover $12.5 million in U.S. assets linked to a massive disaster relief fraud orchestrated by a prominent Philippines businesswoman who’s now serving life in prison.… Continue Reading
Although Deflategate was a high-profile investigation that generated lots of news (and legal battles) and wasn’t a civil case, it’s a good opportunity to remind employees that text messages sent through company-provided devices can be discoverable. … Continue Reading
I’ve been writing for the FCPA Blog about corruption, compliance, and enforcement in Latin America. The prior post covered some enforcement actions and pending investigations in Brazil during the second calendar quarter.… Continue Reading
Here’s a clip from VOA News featuring Jennifer Arlen, a New York University law professor, and Alexandra Wrage of Trace International.
Arlen talks about jurisidiction for the U.S. indictments.
Wrage, once a member of FIFA’s Independent Governance Committee until she resigned in 2013, talks about the chances of reform in the organization (not good).… Continue Reading
