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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: David Rothschild

Marubeni will pay $88 million to resolve second FCPA action

Japan’s Marubeni Corporation pleaded guilty Wednesday to eight FCPA charges, admitting it bribed Indonesian officials to win an electricity contract for itself and a partner, Alstom SA.

The commodity-trading firm agreed to pay a criminal fine of $88 million.… Continue Reading

Another exec charged in Alstom case

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.

William Pomponi, 65, was indicted for conspiring to violate the FCPA and to launder money, as well as substantive FCPA and money laundering offenses.… Continue Reading

Two Alstom execs charged, one pleads guilty

The United States unsealed criminal charges Tuesday against one current and one former executive of French power company Alstom’s U.S. unit for an Indonesia bribery scheme.

Frederic Pierucci, 45, a French citizen and current Alstom executive in charge of sales, was charged in an indictment unsealed Tuesday in the District of Connecticut, where Alstom’s U.S.… Continue Reading