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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

Colorado Cash for Gift Cards stores investigated for money laundering

Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.

The stores pay cash for gift cards.

According to court documents, police think some of the cards were acquired by thieves who stole goods from Wal-Mart, Home Depot, Lowes, and other retailers, and then “returned” the goods in exchange for gift cards from the retailers.… Continue Reading

Wal-Mart says FCPA-related spending for two years hit $439 million

Wal-Mart’s expenses for FCPA investigations and its global compliance program were $282 million for the past fiscal year and $157 million for the year before.

The company said in an SEC filing it expects more costs for FCPA investigations, and for responding to subpoenas and defending existing and new shareholder lawsuits.… Continue Reading

DOJ’s Duross joining MoFo

The prosecutor who has led the Justice Department’s efforts to enforce the Foreign Corrupt Practices Act for the past four years, Charles Duross, is headed for the law firm Morrison & Foerster.… Continue Reading