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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

Posts Tagged: Haim Geri

Enforcement Report For Q-2 ’11

There were two mega settlements during the quarter. Both JGC and Johnson & Johnson made our top-ten list. And there were three other corporate resolutions under $10 million.

The Lindsey defendants — the company and two officers — were convicted during the quarter.… Continue Reading

Guilty Plea By Shot-Show Defendant

Haim Geri, one of the 22 shot-show defendants, pleaded guilty yesterday in the District of Columbia to one count of conspiracy to violate the Foreign Corrupt Practices Act.

He now faces 18 to 24 months in prison and a $250,000 fine.… Continue Reading