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 woman who helped arrange adoptions for an Ohio-based agency pleaded guilty last week to bribing court officials in Uganda and defrauding adoptive parents and the U.S. State Department.
Robin Longoria, 58, of Mansfield, Texas, pleaded guilty in federal court in Ohio to one count of conspiracy to violate the Foreign Corrupt Practices Act and to commit wire and visa fraud.… Continue Reading
The DOJ’s second Opinion Procedure Release this year approved a plan by 19 non-profit adoption agencies to bring foreign officials to the United States to meet the staff at the agencies and families who have already adopted kids from the officials’ country.… Continue Reading