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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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Boosted by the pandemic, the online art market remains a KYC and due diligence minefield

[…] may be committed in online auctions through sales of inauthentic works of art, including forgeries and misattributions. A 2011 study found that 91 percent of works by Henry Moore for sale on eBay were fake. EBay’s live auction platform has partnered with Sotheby’s for the past four years. Moreover, money laundering risks in the famously opaque art […]

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

[…] fraud scheme to profit from the confusion and fear surrounding Covid-19. The website claimed to offer customers access to World Health Organization (WHO) vaccine kits in exchange for a shipping charge of $4.95. In fact, there are currently no legitimate Covid-19 vaccines and the WHO is not distributing any such vaccine. Austin-based U.S. district […]

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I-Fighting Corruption

Does the Internet have a role to play in the battle against graft? It’s still early, but the signs are promising. For public corruption to flourish, a couple of ingredients are necessary — red tape and opaque decision-making. The Internet can reduce both. Online permitting and licensing systems, for example, open the process to […]

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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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