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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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Three high-profile extraditions to the U.S.

[…] Hittite king. These days the best place for fugitives from U.S. justice to hide are Croatia, Kazakhstan, Dubai, Western Sahara, and Bhutan. According to Daily Finance, an online website for investors, those five countries have an affordable cost of living and no extradition treaty with the United States. But it’s not easy to avoid […]

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Latin America Enforcement Report – June 2015

[…] the country’s political scene. In February, her son resigned as head of a government charity after being accused of using political influence to secure bank loans to buy land that he sold for a big profit. Guatemala: The central bank chief, Julio Suarez, and 14 others were arrested in a bribery probe involving medical […]

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OFAC adds five to Magnitsky sanctions list

The Treasury Department’s Office of Foreign Assets Control added four Russians and a Ukrainian to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses. With the names added Monday, OFAC has now listed 39 people subject to travel bans and asset freezes under the Magnitsky Act. Most on the list […]

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