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

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Richard L. Cassin
Editor at Large

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Elizabeth K. Spahn
Editor Emeritus

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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

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Bill Steinman
Contributing Editor

Money laundering plea in PetroEcuador bribery case

Richard L. Cassin September 11, 2018

A U.S.-based financial advisor pleaded guilty Tuesday for helping launder money used to bribe officials at Ecuador’s state energy company.

Jose Larrea, 40, a U.S. citizen living in Miami, pleaded guilty to one count of conspiracy to commit money laundering. 

Larrea is the fourth defendant to plead guilty in the case. 

The others are two former officials of Empresa Pública de Hidrocarburos del Ecuador or PetroEcuador who took bribes, and a contractor who helped pay the bribes.… Continue Reading

Julie DiMauro: Why is ‘credible deterrence’ so elusive?

Julie DiMauro September 11, 2018

In writing and speaking about regulatory compliance, one term that comes up quite a bit is “credible deterrence.” When deterrence is real, institutions and the people in them are able to resist any temptation to skirt legal and regulatory imperatives, if only because of the fear of likely repercussions.… Continue Reading