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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

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DOJ moves against ‘despicable scammers’ operating fake Covid-19 vaccine website

In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine. The DOJ said Sunday that operators of the website “coronavirusmedicalkit.com” were engaging in an alleged wire fraud scheme to profit from the confusion and fear surrounding Covid-19. The website […]

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Paul T. Oki: Yes, sane people drive (and do business) in Nigeria

There are many striking similarities between navigating the daily chaos of urban traffic in Lagos, Nigeria and attempting to do business ethically in Nigeria. For one thing the objectives are generally the same — to arrive alive, unharmed, and without any damage to your car or your reputation.

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PharMerica whistleblower collects $4.3 million

A pharmacist from Waukesha, Wisconsin who was fired after she told federal authorities her employer might be dispensing dangerous drugs without a doctor’s prescription was awarded $4.3 million Thursday as part of a False Claims Act settlement.

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Las Vegas Sands pays $9 million to settle China, Macau FCPA offenses

[…] the SEC’s order without admitting or denying the findings. According to the SEC, LVS transferred $6 million to a consultant internally referred to as a “beard” to buy a team to play in the Chinese Basketball Association, which did not permit gaming companies to own a team. The company transferred an additional $8 million […]

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News On Tesler, And A Rumor

Jeffrey Tesler was supposed to start serving his prison sentence on April 4. But he’s asked for a delay until April 19. Why the delay? There’s one good reason, and an anonymous but intriguing rumor.

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Caldwell, Godsey Acquitted In Africa Sting Trial

[…] after a two-and-a-half year undercover “sting” operation by the DOJ and FBI agents. All but one defendant was arrested in Las Vegas during an annual trade show for military and law enforcement equipment companies. Prosecutors alleged that the defendants tried to bribe the defense minister of Gabon, Africa to win contracts to provide body […]

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