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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

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PM Cameron announces beneficial owner registry for foreign companies holding or buying UK property

[…] end the secret ownership of property in the UK by foreigners.
β€œFor the first time,” Cameron said in a statement, β€œforeign companies that already hold or want to buy property in the UK will be forced to reveal who really owns them.”
Foreign companies own around 100,000 properties in England and Wales. Over 44,000 of them […]

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Bourke Prepares His Defense

[…] scheme to bribe Azeri leaders involved giving them vouchers Azeri citizens could use to participate in privatizations. With $350 million from his investors, Kozeny was supposed to buy enough vouchers to gain control over Socar if it was privatized. U.S. prosecutors allege Kozeny and Bourke gave some of the vouchers to Azeri officials.
But according […]

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Why do foreign officials demand bribes?

Tackling demand-side bribery, as the proposed Foreign Extortion Prevention Act aims to do, is complex. On the supply side, we know in most cases why business people pay bribes. In the words of the FCPA, it’s to obtain or retain business or secure an improper advantage. But why do officials demand bribes?

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Bourke’s Defense Is Revealed, Then Sealed

[…] to bribe Azeri leaders involved giving them vouchers that Azeri citizens could use to participate in privatizations. With $350 million from his investors, Kozeny was supposed to buy enough vouchers to gain control over Socar if it was privatized. U.S. prosecutors allege Kozeny and Bourke gave some of the vouchers to Azeri officials.
Now, though, […]

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From Ken’s Lips To The Senate’s Ears

[…] U.S. banks by allowing him to secretly use a series of attorney-client, law office, and shell company accounts as conduits for his funds.
Realtors. Two realtors helped Obiang buy and sell multi-million-dollar residences in California, and a real estate escrow agent facilitated his purchase of a $30 million property by handling millions of dollars wire […]

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β€˜Merchant of Death’ co-conspirator jailed five years

[…] a four-week trial.
The jury found him guilty of conspiring with Bout and others to violate the International Emergency Economic Powers Act (IEEPA) by trying to buy commercial airplanes from American companies in violation of U.S. sanctions.
He was also found guilty of one count of money laundering conspiracy, one count of […]

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Thai officials jailed for fire truck scam

Steyr-Daimler-Puch 12.13S21 Rosenbauer Fire Truck (1987) (Image courtesy of The-Blueprints.com)Two former officials in Thailand were sentenced to long jail terms for inflating the price the government paid to buy fire trucks and boats from an Austrian […]

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