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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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At Large: The difference a decade makes

[…] 2010, Wells Fargo still enjoyed a wonderful reputation for retail banking. The “friendly stagecoach bank with a historic legacy dating back to 1852” had even emerged unscathed from the 2008 subprime disaster because of its conservative loan practices. Now, ten years later, Wells Fargo is synonymous with mind-boggling legal, regulatory, and ethical failures. The […]

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The SFO: Faux Enforcement Or First Real Step?

[…] million (with some portion going to charity) — a mere gesture considering the company’s £18.5 billion in revenue last year. Let’s ask then: Why the tiny slap from the SFO? Why not something a lot more  . . . proportionate? The Justice Department, for example, followed a familiar script. In settling allegations that BAE […]

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Tillery’s ‘Extraction’

A report this week from Nigeria said FCPA fugitive James “Ken” Tillery has been seized by the FBI in Lagos and is being held by American authorities. But another report on Wednesday said the Nigerian high court had halted the extradition at least until the end of the month because due process wasn’t followed. […]

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Are We All Issuers Now?

Is the NYSE-Deutsche Boerse deal evidence that the FCPA helps protect the integrity of U.S. stock exchanges?

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Who’ll Make The Next Top Ten?

[…] April, when Johnson & Johnson’s $70 million settlement came on as number 10. Since then we’ve been considering the seventy or so ongoing investigations, wondering which names from that list might appear among the top ten FCPA settlements a year from now. Could they include Alcoa, Avon, Hewlett Packard, and Weatherford? All have disclosed […]

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Bribery case could dethrone F1’s Ecclestone

[…] Germans come after me. It’s pretty obvious, if I’m locked up.’ German authorities may charge Ecclestone with paying a banker $44 million to make sure he could buy the bank’s stake in F1 six years ago. At the banker’s trial in Germany last year, Ecclestone, 82, said he made the payment under duress when […]

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