News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The former Colombian National Director of Anti-Corruption was sentenced Wednesday to four years in prison after a DEA sting in Miami caught him soliciting a $132,000 bribe to undermine an investigation into a local politician.… Continue Reading
The former Colombian National Director of Anti-Corruption pleaded guilty in Miami after a DEA sting operation caught him soliciting a $132,000 bribe to undermine an investigation into a local politician.
According to his plea, Luis Gustavo Moreno Rivera, 36, conspired to launder money in order to promote foreign bribery.… Continue Reading
Colombia’s top anti-corruption prosecutor was extradited to the United States Friday to face charges connected to bribes he allegedly took to subvert investigations in the U.S. and Colombia.
Luis Gustavo Moreno Rivera, 36, the former National Director of Anti-Corruption in Colombia, was indicted in August last year in federal court in Miami.… Continue Reading
Colombia’s top anti-corruption prosecutor was indicted in the United States after DEA agents in Miami recorded him agreeing to take bribes to subvert investigations in the U.S. and Colombia.
Luis Gustavo Moreno Rivera, 35, was charged with one count of conspiracy to launder money in order to promote foreign bribery.… Continue Reading