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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Global Contagion Report: Securency International

Country: Nigeria

Company Involved: Securency International

Industry: Consumer Services

Industry Subsector: Printing

Official Involved: Charles Soludo, former governor of the Central Bank of Nigeria (CBN)

Enforcement Action: Arrest

Summary: Charles Soludo was arrested by the Economic and Financial Crimes Commission.… Continue Reading

Global Contagion Report: Indoguna Otama

Country: Indonesia

Company Involved: Indoguna Otama

Industry: Consumer Goods

Industry Subsector: Farming & Fishing

Officials Involved: Lutfi Hasan Ishaaq, president of PKS political party; agriculture minister Soswono

Enforcement Action: Investigation

Summary: Two directors of Indoguna Utama, Juardi Effendi and Arya Abdi Effendi, were arrested with one billion rupiah (US $101,000), allegedly a bribe for Lutfi Hasan Ishaaq.… Continue Reading

Global Contagion Report: Tatra AS

Country: Czech Republic

Company Involved: Tatra AS

Industry: Industrials

Industry Subsector: Commercial Vehicles & Trucks

Official Involved: Former Defense Minister Martin Bartak

Enforcement Action: Charge

Summary: In 2010, former U.S. ambassador William Cabaniss alleged Martin Bartak asked for a $5 mlllion bribe to smooth over a lucrative deal for truck manufacturer Tatra AS.… Continue Reading