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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: Tanzania

Financial Action Task Force: These nations have AML deficiencies

The Financial Action Task Force (FATF) identified jurisdictions that have strategic deficiencies in their anti-money laundering and financing of terrorism controls in a public statement Friday.

The FATF is a membership body that sets the global standards for anti-money laundering (AML) and financing of terrorism (FT) programs and controls.… Continue Reading

Two arrested in ongoing Rolls Royce bribery probe

Two people were arrested in London on Wednesday as part of the Serious Fraud Office’s investigation into aerospace and defense company Rolls Royce’s dealings in Asia.

The UK’s Serious Fraud Office (SFO) said in an emailed statement that search warrants were executed at various properties in London and two men were arrested, Reuters reported.… Continue Reading

Witness names revealed in ‘lost’ BAE files

The identities and credentials of witnesses against BAE Systems were revealed in files the Serious Fraud Office accidentally shipped to the wrong address.

In written parliamentary answers to the shadow attorney general, Emily Thornberry, the government said witness ‘identities were among the 32,000 documents, 81 audio tapes and electronic media from 59 sources’ revealed in the misplaced documents.… Continue Reading

What, Then, Are Conflict Minerals?

Under the SEC’s new 356-page conflict minerals rule, reporting companies must now disclose their use of tantalum, tin, gold, or tungsten mined in the Democratic Republic of the Congo or a contiguous country.… Continue Reading

Trouble For BAE’s U.K. Plea Deal

A judge in London today adjourned sentencing of BAE under its plea deal with the Serious Fraud Office until tomorrow — “after hearing submissions and argument about the nature” of certain payments by BAE in Africa, according to an updated report in thebriberyact.comContinue Reading