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
Since we started tracking FCPA fugitives (like a blog — not like a U.S. Marshal), a lot has happened.
Several names came off the original FCPA fugitives list and new ones have been added.… Continue Reading
It was a long time coming, but justice has been done.
— Jan Handzlik, attorney for the Lindsey defendants
Federal District Judge Howard Matz on Tuesday dismissed with prejudice the indictment against Lindsey Manufacturing, Keith Lindsey, and Steve K.… Continue Reading
Will he ever come back to help his wife, Angela Aguilar?
She’s the Mexican citizen convicted last week in the Lindsey trial of conspiracy to launder money. When sentenced in LA on August 12, she’s facing up to 30 years in prison.… Continue Reading
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
;)
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
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 DOJ on Thursday said California-based Lindsey Manufacturing Company and two of its executives were indicted for their alleged roles in a conspiracy to bribe officials at Mexico’s state-owned utility, the Comisión Federal de Electricidad (CFE).… Continue Reading
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:
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
