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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: Latin Node Inc.

M&A Surge Means More FCPA Action

Mergers and acquisitions are back. Seeking Alpha just said: “Over the past few weeks, there has been a resurgence in acquisition activity, fueling an already strong market rally. This news has spanned all regions of the economy ranging from the transportation sector (Burlington Northern being taken over by Berkshire Hathaway) to pharmaceuticals (Schering Plough being acquired by Merck).… Continue Reading

Enforcement Report For Q2 ’09

During the second quarter there were, by our count, eleven Foreign Corrupt Practices Act enforcement actions. They involved four companies — three firms resolved criminal or civil charges, or both, and one disclosed an investigation — and 13 individuals who were either indicted, put on trial, pleaded guilty or sentenced.… Continue Reading

Guilty Pleas In Haiti Bribery Case

Two Florida men have admitted bribing employees of Haiti’s state-owned telephone company in return for better rates for Miami-based communications firms.

Juan Diaz, 51, of Miami, pleaded guilty Friday to a one-count criminal information.… Continue Reading

In Step With The DOJ

What does it mean to “cooperate with the government” after discovering serious Foreign Corrupt Practices Act compliance problems? There’s a description of organizational cooperation in a recent sentencing memo the Justice Department filed in US v.Continue Reading

Latin Node Inc. Pleads Guilty

A former privately held company that had serious undisclosed Foreign Corrupt Practices Act violations when it was acquired by a U.S. public company has pleaded guilty and agreed to pay a fine of $2 million over the next three years.… Continue Reading