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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

No Verdict Yet In Shot-Show Trial

The Wall Street Journal’s Joe Palazzolo reported last night that the jury in the trial of the first four shot-defendants is deadlocked after voting six times in five days, and the judge may declare a mistrial after one more vote by the jury today.… Continue Reading

Guilty Plea By Shot-Show Defendant

Haim Geri, one of the 22 shot-show defendants, pleaded guilty yesterday in the District of Columbia to one count of conspiracy to violate the Foreign Corrupt Practices Act.

He now faces 18 to 24 months in prison and a $250,000 fine.… Continue Reading

Enforcement Report For Q1 ’11

During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.… Continue Reading

Shot-Show Prosecution May Expand

As reported Friday, one of the 22 shot-show defendants, Daniel Alvirez, is expected to plead guilty soon to charges of conspiracy to violate the Foreign Corrupt Practices Act. The government’s two-count superseding information alleged that he plotted to bribe defense officials in Africa and the Republic of Georgia.… Continue Reading