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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

Bourke enters Englewood

Frederic Bourke is now an inmate of Englewood Camp, a minimum-security facility in the southwest suburbs of Denver, Colorado, in the foothills of the Rocky Mountains.

Federal prisoner 58333-054, age 67, is serving a one-year sentence.… Continue Reading

Bourke’s last stand?

A federal appellate court Tuesday denied Frederic Bourke’s request to rehear an appeal of his 2009 FCPA conspiracy conviction.

Bourke has been ordered to begin serving his one-year prison sentence by Friday (May 10).… Continue Reading

Time served for Bodmer

The Swiss lawyer who pleaded guilty in 2004 to helping move money used to bribe officials in Viktor Kozeny’s Azeri privatization scheme was sentenced in New York on Wednesday to the time he already served in jail.… Continue Reading

Judge delays Lewis sentencing to April

Clayton Lewis, the hedge fund partner who invested and lost $126 million in Viktor Kozeny’s Azeri privatization scheme, won’t be sentenced until at least April, according to an order issued this month by the judge hearing his case.… Continue Reading

That’s no bribe, it’s ransom money

Companies often face extortionate demands from foreign police, bureaucrats, and regulators, who threaten to hold, expel, or even harm employees if ransoms aren’t paid. And there have always been questions whether those involuntary payments can violate the FCPA.… Continue Reading

Bourke loses another appeal

The U.S. Court of Appeals has denied Frederic Bourke’s request for a new trial.

Bourke, convicted in 2009 of an FCPA conspiracy and sentenced to a year in jail, argued that prosecutors knowingly allowed a key witness to present false testimony to the jury.… Continue Reading

Law professor accuses Bourke prosecutors of malpractice

Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY (photo courtesy of the U.S. Marshals) Frederic Bourke asked a federal appeals court to consider a law review article that slams the DOJ’s handling of key testimony in his trial as unethical and amounting to legal malpractice.… Continue Reading