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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

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Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Two more FCPA guilty pleas in Venezuela oil company bribe case

Richard L. Cassin January 10, 2017

Two executives from U.S.-based energy companies pleaded guilty Tuesday to foreign bribery charges involving payments to officials at Venezuela’s state oil company, Petroleos de Venezuela S.A. (PDVSA).

Juan Jose Hernandez Comerma (Hernandez), 51, of Weston, Florida, pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act and one count of violating the FCPA.… Continue Reading

SEC awards $5.5 million to whistleblower

Richard L. Cassin January 10, 2017

The Securities and Exchange Commission Friday awarded more than $5.5 million to a whistleblower who provided critical information that helped uncover and stop an ongoing scheme.

According to the SEC’s order of award (pdf), the whistleblower worked at the company involved in the wrongdoing and reported the information directly to the SEC.… Continue Reading

OFAC adds five Russians to Magnitsky sanctions list

Richard L. Cassin January 10, 2017

The Treasury Department’s Office of Foreign Assets Control added five Russians to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

The most prominent name on Monday’s list was the Russian government’s chief public investigator, Aleksandr I.… Continue Reading