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Editors

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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Selva Ozelli: Malta emerges as world’s cryptocurrency trading center

[…] now accounts for the largest share of cryptocurrency trading volume in the world.   The report ties Malta’s success to three new cryptocurrency bills adopted by parliament on April 24. The bills grant regulatory power to the Malta Financial Services Authority  to publish and enforce specific rules regarding cryptocurrencies. Malta Digital Innovation Authority Bill. […]

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Joseph Pozsgai-Alvarez: Telling corrupt actors to be less corrupt doesn’t help anyone

[…] well as highly motivated, making the whole process of policy-recommendation production, transmission, and adoption a rather straightforward one. Information, audience, interests and reformers are all well-identified and on the same page. The same does not apply to matters of public anti-corruption reform. Take the issue of conflict-of-interests among members of the U.S. Congress, or […]

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UK Enforcement: Former Unaoil partner pleads guilty

[…] to pay bribes. Basil Al Jarah, 70, described by prosecutors as “Unaoil’s former partner in Iraq,” pleaded guilty to five charges in Southwark Crown Court in London on July 15. The court unsealed his plea Friday. The Serious Fraud Office said the charges against Al Jarah were connected to contracts to build oil-handling facilities […]

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Practice Alert: Alstom’s China agent wins arbitration award in UK despite ‘serious indicia of bribery’

[…] United States in 2014 and paid $772 million in criminal penalties. In the UK in 2019, Alstom was ordered to pay a further £16.4 million ($21 million) after being found guilty on some counts of bribery. Triggered by the U.S. and UK investigations, in 2012 and 2013 Alstom conducted audits of its consultancy contracts with agents. Although two […]

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U.S. v. Green — See You In September

Variety — our favorite FCPA news source on leap day or any other day — is reporting that the trial of Hollywood movie producers Gerald and Patricia Green has been postponed to September 2008. The husband and wife are accused of violating the Foreign Corrupt Practices Act by paying more than $1.7 million in […]

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Are GM Employees Government Officials?

[…] is unconstitutionally vague. Especially in the context of socialist and communist states like Vietnam, they argued, defining a “foreign official” to include employees of entities solely based on government “control” of those entities would unfairly sweep nearly all economic activity within the scope of the statute. The government responded two weeks later with a […]

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J&J Joins New Top Ten

[…] 3. BAE (UK): $400 million in 2010. 4. Snamprogetti Netherlands B.V. / ENI S.p.A (Holland/Italy): $365 million in 2010. 5. Technip S.A. (France): $338 million in 2010. 6. JGC Corporation (Japan) $218.8 million in 2011. 7. Daimler AG (Germany): $185 million in 2010. 8. Alcatel-Lucent (France): $137 million in 2010. 9. Panalpina (Switzerland): $81.8 […]

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Where, Oh Where Are The Siemens 8?

[…] defendants will be arraigned in the immediate future. The Government will keep the Court apprised of any developments regarding the defendants’ extradition. Judge Cote endorsed the letter on December 14 with a hand-written note. She said a ‘status letter is due May 1, 2012.’ The defendants are Uriel Sharef, Herbert Steffen, Andres Truppel, Ulrich […]

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Yoga Guru v. Graft

Photo courtesy of WikipediaIndian TV yoga guru Baba Ramdev ended an anti corruption hunger strike today, blaming India’s rulers and corrupt businessmen for miring the country in poverty. Ramdev, left, broke his five-day fast with lemon water during his popular TV show, according to this report from the Times of India.

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Will corruption kill Nigeria?

‘Corruption did not begin with President Goodluck Jonathan’s government. But, at the current rate, corruption would kill Nigeria on his watch. . . . .’

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