Skip to content

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: Iraq

Grease For Oil

Larry Buterman (left) from Chadbourne & Parke’s New York office sent us an article he published in the Bloomberg Law Reports. It explains why the Justice Department’s enforcement actions in the U.N.… Continue Reading

AGCO Resolves Iraq Bribe Charges

Agricultural equipment-maker AGCO Corporation will pay nearly $20 million in criminal and civil penalties to resolve charges related to kickbacks it paid under the U.N. oil for food program. Under its plea deal with the Justice Department, the Duluth, Ga.-based… Continue Reading

Canadian Indicted For Iraq Bribes

The Justice Department said Friday that a Canadian citizen has been indicted for his alleged role in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in refining leaded fuel.… Continue Reading

Here Comes The SFO, Part One

The last time we had a serious discussion about the U.K.’s Serious Fraud Office was to report its thrashing in June 2008 by a former American prosecutor. Jessica de Grazia, who’d been an assistant district attorney in Manhattan for 13 years, was hired by the U.K.’s… Continue Reading

Will Graft Defeat Iraq?

We like to end our weeks around here with a light touch. But not today. We just read a disturbing story from Reuters’ Aseel Kami in the Washington Post. He describes the “pandemic of corruption” now gripping Iraq.… Continue Reading

Second Chances And More

What a difference a year or so makes. In December 2007, Lucent Technologies Inc. — which became part of Alcatel SA in November 2006 — settled Foreign Corrupt Practices Act charges.… Continue Reading

Help Wanted For Siemens Report

One of ProPublica’s outstanding investigative reporters, T. Christian Miller, wrote the story below (which ProPublica co-published with MSN Money). We reprint it under ProPublica’s generous license (“You can republish our articles for free, if you credit us, link to us, and don’t edit our material or sell it separately.”)… Continue Reading

Fiat Pays $17.8 Million For FCPA Violations

Italian vehicle- and equipment-maker Fiat S.p.A. has resolved Foreign Corrupt Practices Act violations arising out of the U.N. oil for food program. It agreed with the Justice Department to pay a $7 million penalty for illegal kickbacks to officials of the former Iraqi government by three of its subsidiaries.… Continue Reading

Siemens: Systematic Global Corruption

[Updated and Corrected] It was a corporation that tolerated fraud, deceit and concealment. There were slush funds used to bribe public officials. There were phony contracts and fake invoices to cover up the corruption, and there was a boardroom that knew for years what was happening but feigned ignorance.… Continue Reading

Heading For The Hammock

It’s the weekend again. Good thing. We need (and deserve) some rest. What serious mind, after all, wouldn’t be exhausted pondering how Tampa Bay can be one and a half games clear of the Red Sox?… Continue Reading