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Editors

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

Posts Tagged: Conspiracy

Two brokerage execs plead guilty for Venezuela bribes

Two executives of an SEC-register broker-dealer pleaded guilty Thursday to bribing an official of a state-owned Venezuelan bank in exchange for bond trading business.

Ernesto Lujan, a former managing partner of Direct Access Partners, and Tomas Alberto Clarke Bethancourt (also known as Tomas Clarke), a former senior vice president, pleaded guilty to conspiracy, money laundering, and violating the Foreign Corrupt Practices Act.… Continue Reading

Another exec charged in Alstom case

Alstom head office, 3 avenue André Malraux, Levallois-Perret, France (photo courtesy of Wikipedia)The DOJ said Wednesday that a former vice president of sales for Alstom’s U.S. subsidiary became the third man from the company charged with overseas bribery and related offenses.… Continue Reading

Fourth Circuit Rejects Jefferson’s Appeal

A three-judge panel of the 4th U.S. Circuit Court of Appeals sitting in Richmond, Virginia on Monday affirmed former U.S. Representative William Jefferson’s convictions for an FCPA conspiracy and nine other corruption counts.… Continue Reading

Duperval Convicted In Haiti Telco Trial

A federal jury in Miami convicted a former director of Telecommunications D’Haiti S.A.M. (Haiti Telco) on all counts yesterday.

Jean Rene Duperval, 45, of Miramar, Florida, was found guilty on two counts of conspiracy to commit money laundering and 19 counts of money laundering.… Continue Reading