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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

Aguilar: Gov’t Misled Grand Jury

The Mexican woman on trial in Los Angeles for helping bribe a Mexican official has formally alleged that FBI agents and DOJ prosecutors never had enough evidence to charge her and misled the grand jury that indicted her.… Continue Reading

Historic Test For FCPA In Lindsey Trial

Defense attorney Jan Handzlik: The prosecutors will now have to prove their case against Lindsey Manufacturing and its officers. Jan Handzlik, the lawyer defending Lindsey Manufacturing and Dr. Keith Lindsey, told us what’s happening in the case against his clients, in which Steve K.… Continue Reading

Lindsey Jury Sworn In

A jury was selected and sworn in on Wednesday in federal court in LA in one of the biggest FCPA cases to make it to trial. The defendants include Lindsey Manufacturing, Dr.… Continue Reading

Angela Aguilar Alleges DOJ Misconduct

The Mexican woman held in a California jail since her arrest on FCPA charges in August has alleged that prosecutors withheld from her lawyers information about intercepted phone and email logs and violated her attorney-client and spousal privileges.… Continue Reading

Sparks Fly Before LA Trial

On March 29, five defendants are supposed go on trial in LA for FCPA violations and money-laundering offenses.

They include a Mexican sales agent, Enrique Aguilar Noriega, who hasn’t appeared in court, his wife, Angela Gomez Aguilar, who’s being held without bail, Lindsey Manufacturing Company, its CEO, Dr.Continue Reading

Why She Can’t Be Free

The government, we now know, will ask for a prison term of three or four years for Angela Aguilar when she comes to trial in late March for conspiracy and money-laundering.… Continue Reading