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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

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Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Search Results for: Central Wyoming Regional Airport βœ† πŸ™β†’πŸ πŸ˜πŸ˜β†’πŸšπŸžπŸβ†’πŸ‘πŸπŸ πŸ™ ⚑ Reservations  – Page 3

β€˜Day of enforcement’ targets global tax evaders and money launderers

Selva Ozelli January 31, 2020

[…] β€” involving sharing of evidence and intelligence, and information collection activities such as search warrants, interviews and subpoenas β€” against suspected offshore tax evasion orchestrated by a Central American financial institution was undertaken last week by the Joint Chiefs of Global Tax Enforcement (J5) from the United Kingdom, United States, Canada, Australia and the […]

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Mossack Fonseca closes in Jersey, Isle of Man and Gibraltar, cuts back in Nevada and Wyoming

Richard L. Cassin June 1, 2016

[…] be ceasing operations, but we will continue serving all of our clients. Β Β Β Β Β Β Β Β Β Β Β Β Β Β Β Β Β Β  β€” Mossack Fonseca (@Mossfon) McClatchy reported last week that Mossack Fonseca’s business partner in Wyoming, AAA Corporate Services, cut its ties to the law firm. In Nevada, Mossack Fonseca’s affiliate resigned as the registered agent for 1,024 companies. On May 20, […]

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Liberia whistleblowers in U.S. deny $1 million theft

Richard L. Cassin February 7, 2014

[…] of large-scale graft by top officials there. Judge Melvin Johnson, left, the first black Chief Judge of Lithonia, Georgia (USA), was a legal advisor to the Liberian Airport Authority. He was appointed with the support of his alleged co-conspirator, Ellen Corkrum, also a Liberian-American who served as the airport authority’s managing director. They claim […]

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Australia clamps β€˜embarrassing’ gag order on global banknote bribe case

Richard L. Cassin July 30, 2014

[…] and Vietnam, their relatives and other senior officials.” The gag order follows the secret indictment on June 19, 2014 of seven senior executives from subsidiaries of Australia’s central bank, the Reserve Bank of Australia (RBA), Wikileaks said. The β€œsuper-injunction” issued by the Supreme Court of Victoria in Melbourne invokes national security grounds to prevent […]

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So I became a shareholder in World Fuel Services…

Harry Cassin March 12, 2018

[…] the company some questions. As I said in my prior post, World Fuel Service’s disclosure included the following information: There’s an investigation, it involves an airport in Central America, it’s about the aviation fuel supply business, and the DOJ is looking into it. But the disclosure didn’t say if the investigation is related to […]

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Compliance officers take note: White House affirms anti-graft priorities

Richard L. Cassin February 11, 2015

[…] any U.S. administration publicly linked graft and human rights. Five years on, the 2015 version of the National Security Strategy is more practical about corruption. Here’s the central statement about it: The corrosive effects of corruption must be overcome. While information sharing allows us to identify corrupt officials more easily, globalization has also made […]

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Does Yadav arrest signal a new era for India?

Russell A. Stamets October 7, 2013

[…] Party or the Bhartiya Janta Party (β€œBJP”) who are positioning for elections expected by next May. Prosecutions for corruption are usually driven by charges brought by the Central Bureau of Investigation (India’s FBI) and are commonly thought to be politically motivated in many cases. When elections approach, charges can be pushed, dropped or held […]

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What does this investigation disclosure mean?

Harry Cassin March 5, 2018

[…] of Justice (the β€œDOJ”) is conducting an investigation into the aviation fuel supply industry, including certain activities by us and other industry participants at an airport in Central America. In connection therewith, we were served with formal requests by the DOJ about its activities at that airport and its aviation fuel supply business more […]

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