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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

Alstom fallout: No jail for sick Bahamas bribe taker

A former director of the the Bahamas Electricity Corporation who took more than $220,000 in bribes from Alstom is too sick to face prison, a judge ruled Friday.

Fred Ramsey, 79, was convicted by a Bahamas jury in May of taking $221,457 to influence the award of a contract for generators to Alstom Espana SA.… Continue Reading

Job: Manager, Global Forensics & Investigations (BDO USA, LLP – New York, NY)

Job Title: Manager, Global Forensics & Investigations

Employer: BDO USA, LLP 

Location: New York, NY, United States

Description

  • Participates in engagements related to accounting matters in litigation or under investigation involving white-collar crimes, including potential violations of export controls, anti-money laundering regulations and anti-corruption laws (ie FCPA, UK Bribery Act)
  • Interacts with high level client personnel and attorneys, as well as Federal and local government agencies
  • Coordinates and manages resources on international engagements
  • Compiles and analyzes facts to formulate, substantiate and/or critique various damage theories, claims or conclusions

Participates in the investigations of individuals or groups potentially in possession of information regarding fraudulent activities

.… Continue Reading