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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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New Indictment In Old Haiti Bribe Case

The DOJ said today that a superseding indictment has charged six defendants, including four newly named defendants and two former Haitian government officials, in a bribery and money-laundering scheme that started ten years ago.

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MoneyPak prepaid cards lure fraudsters, money launderers

[…] involving a popular prepaid money card product called MoneyPak that lures consumers into sending money through the card. Thousands of consumers have sent money through MoneyPak, and online fraudsters have used the card to launder small sums of cash, because money transfers using the cards are hard to track, the New York Times reported last […]

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Judge mulls wider ban on prosecution of bribe takers

[…] using other charges may be wrong. His comments came during a hearing in January last year in the case against former Thai Tourism Governor Juthamas Siriwan. Siriwan and her daughter are accused of money laundering offenses because of their handling of bribes they allegedly accepted from Hollywood movie producers Gerald and Patricia Green. A […]

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Five Indicted For Haiti Telco Bribes

The Justice Department announced on Monday the indictment of five people — including two Florida executives, a Florida-based agent, and two former Haitian telco officials — for their roles in a bribery scheme. The executives and agent were charged under the Foreign Corrupt Practices Act and other laws; the former Haitian telco officials were […]

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Swiss anti-money laundering barriers are full of holes

[…] shown little inclination to tackle reforms. After a coterie of ugly money scandals involving Nigeria, Venezuela’s state-controlled oil firm, the Malaysian 1MDB sovereign fund, and surrounding FIFA, it’s beyond time for the nation to now clean up. My criticism is leveled directly at Swiss politicians. With thanks to Tony McClements, Senior Investigator at Martin Kenney & […]

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The much misunderstood Miscellaneous Receipts Act (Part 1)

[…] Receipts Act prohibits federal enforcement agencies from doing anything with settlement money other than depositing 100% of it in the U.S. Treasury. But that simply isn’t true. And we know this because the DOJ itself has told us so. Allow me to spend a series of posts explaining how. The premise is right: the […]

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