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
A docket entry from July 1 for the U.S. federal district court in Houston said all deadlines in the SEC’s civil FCPA enforcement action against two former Noble executives have been vacated “pending final settlement documents.”… Continue Reading
The DOJ issued its first FCPA opinion procedure release of the year on March 17 (and posted it to its website nearly a week later).
The opinion request came from “a United States financial services company and investment bank,” the DOJ said.… Continue Reading
Image courtesy of the Federal Bureau of PrisonsFrederic Bourke served nearly a year as an inmate of Englewood Camp, a 165-bed minimum-security prison in the southwest suburbs of Denver, Colorado.… Continue Reading
In the previous four posts, we examined how the practice of allowing public officials to appear in films could be used as an alternative method of bribery. While we’ve focused on the idea of a foreign official receiving a cameo, the analysis actually applies to anyone who has a substantial enough connection to a foreign official.… Continue Reading
