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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

Search Results for: label/David Pinkerton

Good News For Mr. Pinkerton

A report yesterday from Dow Jones said the United States has dropped its sputtering prosecution of David B. Pinkerton on charges of conspiring to violate the Foreign Corrupt Practices Act. The government had alleged that in June 1998, as the head of AIG Global Investment Corp., Pinkerton invested about $15 million of AIG’s money […]

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Kozeny’s Co-Defendant Wins Appeal

Frederic Bourke won’t face Foreign Corrupt Practices Act charges after all. He was indicted in May 2005 with Victor Kozeny and David Pinkerton over an alleged plan to bribe officials from Azerbaijan from 1997 to 1999 in connection with the privatization of the state oil company. But the U.S. Court of Appeals for the […]

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Some Christmas Cheer

[…] and aiding and abetting in the commission are distinct offenses. Id. See also United States v. Superior Growers Supply, 982 F.2d 173, 178 (6th Cir. 1992). The Pinkerton rule was pronounced in Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946). Walter and Daniel Pinkerton were brothers who were […]

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Storm Damage

[…] according to the Federal Justice Statistics Resource Center. Glovin covered the FCPA-related prosecutions in U.S. v. Kozeny. One defendant indicted, then dropped from the case, was David Pinkerton of AIG. Glovin writes: Pinkerton had just left his 8- year-old twins at his in-laws’ home in Morristown, New Jersey, when he learned he was no […]

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Three new indictments in Fat Leonard scandal

Captain David Haas (retired)A retired U.S. Navy captain and two senior enlisted men who were charged with taking bribes from a Singapore-based defense contractor now face up to 20 years in prison if convicted.

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BAE Gets Monitor, Keeps Whining

BAE’s Compliance Monitor: David GoldAs of yesterday, BAE has a compliance monitor. He’s David Gold, a former senior partner of Herbert Smith. His term is three years, but BAE wants it cut short by 90 days. A monitor was supposed to be in place by the end of June. That didn’t happen. The company blamed […]

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David Bowie, RIP (with video)

He was born David Robert Jones on January 8, 1947 in South London, and he influenced pop culture and music for four decades, creating an alien rock star and eventually selling 140 million records.

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In Bourke’s Case, We Stand Corrected

[…] gearing up for a criminal trial. Here’s what happened. In September this year, we reported that Bourke — indicted in May 2005 with Victor Kozeny and David Pinkerton over an alleged plot to bribe officials from Azerbaijan — wouldn’t face FCPA charges after all. In June 2007, the federal district court in Manhattan dismissed […]

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