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
A munitions maker implicated in the failed Africa sting prosecution said Thursday the DOJ has ended an FCPA investigation, allowing the company to complete its stalled dissolution.
Mark Morales, one of the Africa sting defendants, worked for Allied Defense Group Inc.… Continue Reading
One of the defendants in the failed Africa sting FCPA prosecution was Mark Morales. He worked for a military ordnance maker that was part of the Allied Defense Group.
Morales and all 22 defendants were exonerated last year when the DOJ dismissed all charges and ended the prosecution.… Continue Reading