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
[…] company. The DOJ said the former first family used Hong Kong and Swiss bank accounts, British Virgin Island companies, and a St. Kitts and Nevis trust to buy the two properties. Assistant AG Lanny Breuer said: ‘The former president of Taiwan’s family allegedly accepted millions in bribes in exchange for official action favoring Yuanta […]
[…] public in Sydney, draping them in an Islamic State group (IS) flag and beheading them on camera,” the Australia Broadcasting Corporation said. Although Australia and New York City are half a world apart, nothing could have better illustrated Holder’s point. Terrorism is now the big fight. So expect more federal whistleblower programs and higher […]
[…] “harmful substance.” Glovin’s story — his latest in a string of terrific coverage of U.S. v. Kozeny — is here. Bourke’s federal criminal trial in New York City is scheduled to start June 1. Prosecutors charge he helped Czech-born fugitive Viktor Kozeny bribe officials in Azerbaijan in 1998 in a failed attempt to take […]
Country: Romania Company Involved: Compania de Salubrizare Brantner Vereş Industry: Industrials Industry Subsector: Waste & Disposal Services Official Involved: Napoca Sorin Apostu, former Mayor of Cluj City Enforcement Action: Conviction Summary: Former mayor of Cluj, Napoca Sorin Apostu was sentenced to 3 years and 6 months in jail for corruption. His wife was also […]
[…] and will reignite the row over its future.’ The report criticizes the lack of clarity among the various agencies responsible for investigating graft, including the SFO, the City of London Police, and the Metropolitan Police. Special blame is directed at the SFO, Spence said, for causing confusion through ‘its recent approach to corporate corruption […]
[…] helped fund overseas projects with recovered money. The SFO used money from a confiscation order against executives at Smith & Ouzman convicted of bribery in 2016 to buy seven new ambulances in Kenya. ICBC Standard Bank paid £4.9 million ($6.9 million) to the government of Tanzania as part of a deferred prosecution agreement to […]
[…] enterprises for hundreds of millions of yuan. The deals weren’t recorded in government’s business accounts, the report said. The sisters spent 86.9 million yuan ($14 million) to buy 20 percent of the shares of state-owned Yuxi Coal Mine, which were valued more than 1 billion yuan ($160 million), according to Caixin. The sisters had […]
[…] ambassador William Cabaniss alleged Martin Bartak asked for a $5 mlllion bribe to smooth over a lucrative deal for truck manufacturer Tatra AS. At the time, Cabaniss was chairman of Tatra’s supervisory board. Bartak faces up to 12 years in prison if convicted by the regional court in the eastern city of Ostrava. https://fcpablog.com/storage/HiRes%20a.jpg?__SQUARESPACE_CACHEVERSION=1360689661252 https://fcpablog.com/wp-content/uploads/2013/02/Screen20Shot202013-02-1220at2012.07.1820PM.png
[…] country for a year first. Then see whether you still don’t care about the corrosive effect of corruption. If we want to believe that America is a city on a hill, and a beacon of solace for more desperate parts of the world, this is the price. This is what we have to do, […]
[…] mortgage, to those who may have handled Hajiyeva’s goods as she has sought to liquidate wealth since her husband’s conviction, helped create companies for her husband to buy a private jet, and verified Hajiyeva’s wealth so she could get her golden visa. If the NCA is serious about tackling “professional enablers,” one has to […]
