Richard L. Cassin | Editor at large
Richard L. Cassin is the founder of the FCPA Blog. He serves as editor at large.
The DOJ unsealed an indictment Tuesday against two former executives of Alstom S.A. and a former executive of the Japanese trading company Marubeni Corporation, for
In a statement Friday about its recent $1 billion FCPA resolution, Swedish telecom Ericsson made some frank admissions about its bad actors, and provided rare
The DOJ extradited a 65-year-old Dutch woman who was indicted in 2010 for being part of a conspiracy to fix prices in the global air
Millions of documents leaked from a corporate services firm with a posh London address are helping journalists unmask owners of secret offshore companies and the
Lori Loughlin wants to clear her name. She hopes to convince a jury she’s innocent of the three charges against her in the college admissions
A natural foods and bio tech firm said Thursday that practices at a company it acquired in Mexico have triggered DOJ and SEC investigations into