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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

Former FCPA fugitive sentenced to time served

The former general manager of a Miami-based firm was sentenced this week to time served for his part in a plot to bribe officials at Haiti’s state-owned telecommunications company.

Amadeus Richers, 66, a German citizen living in Brazil, was also placed on supervised released for three years and ordered to pay $100.… Continue Reading

FCPA fugitive arrested in Haiti Telco case

A former director of a Florida-based telecommunications company who allegedly bribed officials in Haiti was arrested in February and made an initial court appearance in Miami.

Amadeus Richer appeared in federal court on February 24.… Continue Reading

DOJ names permanent chief of FCPA Unit

The DOJ announced that Daniel Kahn became Chief of the FCPA Unit, effective June 1.

Kahn had been acting chief of the FCPA Unit since March, when his then boss, Patrick Stokes, became Senior Deputy Chief of the Fraud Section.… Continue Reading

Enforcement report for Q3 2014

During the third calendar quarter, there was one corporate settlement of an FCPA enforcement action and two individual resolutions. (The third quarter last year was less active, with no corporate resolutions.)… Continue Reading