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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

For Lindsey Defendants, The Wait Begins

The jurors in the trial of Lindsey Manufacturing, its CEO Dr. Keith Lindsey and CFO Steve K. Lee, and the wife of Lindsey’s Mexican sales representative Angela Aguilar, have started their deliberations.… Continue Reading

Check, Please

Click to enlarge imageWe’ve never written a check for the full price of a new Ferrari F430 Spider. We know: it’s sad.

But Angela Aguilar and her husband allegedly did.… Continue Reading

The Fugitive Report 2010

Frerik Pluimers, the only FCPA fugitive with his own wanted poster.About a year ago, we compiled our original list of fugitives — people facing FCPA-related criminal charges but still at large.… Continue Reading

The Husband-And-Wife Thing

We had a vision this week. It was of two people, joined together as one flesh, standing before a federal judge. Actually, there were six people, three couples in all, to wit:

  • Gerald and Patricia Green, convicted in September 2009 of conspiracy to violate the Foreign Corrupt Practices Act and nine counts of violating the FCPA.
Continue Reading

Husband Remains A Fugitive

A Mexican man indicted in September with his wife for alleged bribery and money laundering involving officials at the Mexican state-owned electric utility, Comisión Federal de Electridad (CFE), is still at large, while his wife is being held by American authorities.… Continue Reading