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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

Bourke Gets A Year In Prison

Frederic Bourke, the American entrepreneur who led a charmed life and whose prosecution brought new prominence to the Foreign Corrupt Practices Act, has been sentenced to a year and a day in prison and fined $1 million for investing in a bribe-tainted deal in Azerbaijan and then lying to FBI agents about it.… Continue Reading

Bourke Injured, Sentencing Delayed

Frederic Bourke’s sentencing has been rescheduled to November 10, 2009 at 2:30 pm. Judge Shira Scheindlin in the federal district court in Manhattan ordered the four week delay last week. Bourke underwent surgery almost two weeks ago to repair a “ruptured distal biceps tendon in his left arm.”… Continue Reading

Bourke’s Big Day

Frederic Bourke, the wealthy entrepreneur convicted in July of conspiring to violate the Foreign Corrupt Practices Act and the Travel Act, and lying to FBI agents, is scheduled to be sentenced on Tuesday, October 13.… Continue Reading

Bourke Convicted

Frederic Bourke was convicted on Friday of conspiring to violate the Foreign Corrupt Practices Act and the Travel Act, and lying to FBI agents. He was acquitted of money laundering. The judge has already said she will impose less than the 10-year maximum sentence prosecutors have asked for.… Continue Reading

More Caribbean Controversy

Tiny Antigua — the adopted home of Sir Allen Stanford — isn’t the only Caribbean hide-away that’s in the news these days for the wrong reasons. There’s also its even-tinier neighbor, the Turks and Caicos Islands.… Continue Reading

Will Graft Defeat Iraq?

We like to end our weeks around here with a light touch. But not today. We just read a disturbing story from Reuters’ Aseel Kami in the Washington Post. He describes the “pandemic of corruption” now gripping Iraq.… Continue Reading

Russian Headwinds Hit Investors

Russia — the world’s largest country by land mass, with 11 time zones and 142,000,000 people, one of five permanent members on the UN Security Council, member of the Group of Eight (G8) industrialized nations, and possessor of the largest stockpile of nuclear weapons on the planet — yes, that Russia, ranks 120th on the World Bank’s Doing Business Index (here).… Continue Reading

The Friday Round Up

Reports from the BBC and the Straits Times say the Chinese Communist Party (CCP) is trying once again to get rid of secret accounts held by local officials. Known as “little coffers,” the money is skimmed from public funds.… Continue Reading

Witnesses Hit Bourke And Jefferson

From Frederic Bourke’s Trial. Outstanding coverage on the testimony this week of Hans Bodmer, Viktor Kozeny’s Swiss lawyer, from the Courthouse News Service here and Bloomberg’s David Glovin here.

From Glovin’s account:

Bodmer, who is testifying for prosecutors in exchange for leniency and admits knowing of the bribery scheme, testified yesterday that he told Bourke about the payments.

Continue Reading

Court Rulings Protect Bourke’s Rights

Judge Shira Scheindlin has now decided most of the pending pre-trial issues in the Foreign Corrupt Practices Act prosecution of Frederic Bourke. Her rulings generally restrict the government’s use of other-acts-type evidence, while allowing Bourke latitude to tell his story.… Continue Reading

Bourke v. The Professor

When it’s a bit of a snoozer around here, we know what to do — take a peek at the docket in U.S. v. Kozeny. There’s plenty happening there these days.… Continue Reading