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

Two more guilty pleas in PDVSA bribe case

A Texas-based businessman who paid bribes to win work in Venezuela, and the corrupt official who took the bribes, pleaded guilty in federal court in Houston.

Juan Carlos Castillo Rincon (Castillo), 55, of Conroe, Texas, was the former manager of a Houston-based logistics and freight forwarding company.… Continue Reading

Money laundering plea in PetroEcuador bribery case

A U.S.-based financial advisor pleaded guilty Tuesday for helping launder money used to bribe officials at Ecuador’s state energy company.

Jose Larrea, 40, a U.S. citizen living in Miami, pleaded guilty to one count of conspiracy to commit money laundering. … Continue Reading

FinCEN launches voluntary information exchange

The Treasury Department’s Financial Crimes Enforcement Network launched an information exchange program to help banks deal with financial threats.

FinCEN said earlier this month the exchange will work “in close coordination with law enforcement.”… Continue Reading