Iraq’s Lawsuit Legacy
Richard L. Cassin
May 7, 2009
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In July 2008, the government of Iraq launched a massive FCPA-related federal lawsuit in New York City. We first talked about it here. The complaint
Editors
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Search Results for: label/York International
The SEC Takes It Back
Richard L. Cassin
March 3, 2009
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Disgorging profits is a common and prominent feature these days in Foreign Corrupt Practices Act settlements with the Securities and Exchange Commission. Last year Siemens
A Spectacular Leap
Richard L. Cassin
December 18, 2008
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Bob Beamon’s long jump of 29 feet 2½ inches in Mexico City in the 1968 Olympics broke the world record by an astounding 21¾ inches.
Shock And Awe In U.S. Federal Court
Richard L. Cassin
July 7, 2008
No Comments
The government of Iraq filed a civil suit in late June in federal district court in New York City against two individuals and about 50