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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

SEC names new boss of FCPA unit

The Securities and Exchange Commission said Thursday that Charles Cain is the new Chief of the Enforcement Division’s Foreign Corrupt Practices Act Unit.

Cain has served as Acting Chief of the FCPA Unit since April 2017.… Continue Reading

FinCEN: Texas bank failed to ask ‘obvious due diligence questions’

The Treasury Department’s Financial Crimes Enforcement Network fined an independent community bank in Texas $2 million for “willfully violating” anti-money laundering requirements of the Bank Secrecy Act.

Lone Star National Bank based in Pharr, Texas took on “a Mexican financial institution” as a customer.… Continue Reading

Airbus graft probe spreads to United States

Airbus Group SE, already under investigation in the UK and France for suspected corruption, said in a company release Tuesday that it found “inaccuracies in filings” made with the U.S. Department of State under the International Traffic in Arms Regulations.… Continue Reading