News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
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. […]
[…] arrival at George Bush Intercontinental Airport in Houston. He was returned to the United States from Constantia, South Africa after his U.S. passport was revoked. James K. Tillery, 49, the former Willbros International executive, remains at large. An indictment unsealed Friday in U.S. District Court in Houston charges Novak and Tillery with conspiring to […]
The Financial Industry Regulatory Authority (FINRA) fined a former AML compliance officer and suspended her for failing to conduct required due diligence and periodic risk reviews of foreign financial institutions.
Ron James heads the University of St. Thomas Center for Ethical Business Cultures (CEBC) in Saint Paul, Minnesota. And he uses the CEBC’s affiliation with the Opus College of Business to instill ethical values in the next generation of executives.
The Financial Industry Regulatory Authority fined Raymond James $2 million for using a system that didn’t properly monitor or review employee emails.
[…] against them dropped, Noreiga’s case is still listed as open. Although the United States has reportedly ended its efforts to extradite Noriega, he remains a fugitive. James Tillery (DOJ | SDTX 08-22): The DOJ charged Tillery, a former executive for Willbros International, in 2008. Tillery was reportedly arrested in Nigeria in 2010, but immigration officials […]
The U.K.’s domestic antibribery laws are sturdy enough to handle a prosecution of Rupert Murdoch’s son, James, if one is justified.
[…] against them dropped, Noreiga’s case is still listed as open. While the United States has reportedly ended its efforts to extradite Noriega, he remains a fugitive. James Tillery (DOJ | SDTX 08-22): The DOJ charged Tillery, a former executive for Willbros International, in 2008. Tillery was reportedly arrested in Nigeria in 2010, but immigration officials […]
[…] against them dropped, Noreiga’s case is still listed as open. While the United States has reportedly ended its efforts to extradite Noriega, he remains a fugitive. James Tillery (DOJ | SDTX 08-22): The DOJ charged Tillery, a former executive for Willbros International, in 2008. Tillery was reportedly arrested in Nigeria in 2010, but immigration officials […]
[…] Gathering System (EGGS) Project, worth about $387 million. The project was a natural gas pipeline system in the Niger Delta. Novak, along with alleged co-conspirators James Kenneth Tillery, Jason Steph, Jim Bob Brown and three employees from a German construction company based in Mannheim, Germany, agreed to make the corrupt payments to, among others, […]