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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: Dismissed

FCPA charge against Portuguese citizen dismissed again

On May 17, 2023, Paulo J.D.C. Casqueiro-Murta, a Portuguese citizen extradited to Houston in July 2021, was granted dismissal by the federal district court in Houston for the second time of his 2019 indictment that charged him with one count of FCPA conspiracy and three related money-laundering counts.… Continue Reading