Richard L. Cassin | Editor at large
Richard L. Cassin is the founder of the FCPA Blog. He serves as editor at large.
The Justice Department Thursday charged two former Herbalife executives with bribing Chinese officials for ten years and covering it up by lying to the SEC
A former Alstom SA executive who carried a UK passport, worked in France, and said he never set foot in the United States, was convicted
The Securities and Exchange Commission said Monday the CEO of Collectors Café used settlement agreements with aggrieved investors that illegally prohibited them from complaining to
A former examiner for the Securities and Exchange Commission allegedly took “compromising” information about an SEC investigation into a private equity firm that hired him
The former CEO and former chief operations officer of Monaco-based Unaoil pleaded guilty in March to arranging millions in bribes to officials in at least