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

Jefferson’s Case Heads To The Jury

His defense took just two hours to present. Now, according to the Times Picayune, the jury will hear closing arguments Wednesday and begin deliberating William Jefferson’s fate. Here’s how the paper began its report of the final day of testimony:

In a moment of courtroom drama Thursday, the prosecutors in the corruption trial of William Jefferson withdrew their objections and let the former New Orleans congressman’s attorneys play nearly 90 minutes of secretly taped recordings that the defense team said was crucial to his case.

Continue Reading

A Russian Crusader Dies

One of Russia’s leading anti-corruption journalists died last week from head wounds received two months ago in an attack outside his home. Vyacheslav Yaroshenko, 63, ran the paper Korruptsia i Prestupnost (Corruption and Crime) in Rostov-on-Don.… Continue Reading

In Jefferson’s Case, What Gives?

Here’s the question: Is William Jefferson still on trial for violating the Foreign Corrupt Practices Act? His indictment included an FCPA count and the cash found in his freezer was supposed to be evidence of an antibribery offense.… Continue Reading

Enforcement Report For Q2 ’09

During the second quarter there were, by our count, eleven Foreign Corrupt Practices Act enforcement actions. They involved four companies — three firms resolved criminal or civil charges, or both, and one disclosed an investigation — and 13 individuals who were either indicted, put on trial, pleaded guilty or sentenced.… Continue Reading

The Friday Round Up

Reports from the BBC and the Straits Times say the Chinese Communist Party (CCP) is trying once again to get rid of secret accounts held by local officials. Known as “little coffers,” the money is skimmed from public funds.… Continue Reading

Witnesses Hit Bourke And Jefferson

From Frederic Bourke’s Trial. Outstanding coverage on the testimony this week of Hans Bodmer, Viktor Kozeny’s Swiss lawyer, from the Courthouse News Service here and Bloomberg’s David Glovin here.

From Glovin’s account:

Bodmer, who is testifying for prosecutors in exchange for leniency and admits knowing of the bribery scheme, testified yesterday that he told Bourke about the payments.

Continue Reading

Jefferson’s Judge Keeps Things Moving

Opening arguments start today in the federal criminal trial of former congressman William Jefferson for corruption and violating the Foreign Corrupt Practices Act. During three days of jury selection last week, the tone from the bench was strictly no-nonsense.… Continue Reading

More On Bourke and Jefferson

First Frederic Bourke. A witness testifying for the government this week at Bourke’s trial in New York may have hurt the prosecution’s case. Christine Rastas, who worked for Viktor Kozeny in Azerbaijan, said her boss told Egyptian businessman Shafik Gabr about bribing Azeri officials.… Continue Reading

Big Day For The FCPA

History will be made with today’s opening gavel in William Jefferson’s federal trial. It will mark the first time a former member of congress has been prosecuted under the Foreign Corrupt Practices Act, and the only time the country has seen two FCPA trials staged simultaneously — Jefferson’s in Alexandria, Virginia and Frederic Bourke’s in New York City.… Continue Reading

Jefferson On Trial, Soon

Former Congressman William J. Jefferson’s trial for violating the Foreign Corrupt Practices Act and other federal laws will start on June 9 in Alexandria, Virginia. Judge Tim Ellis this week granted Jefferson a one-week delay.… Continue Reading

The Friday Report

Former Congressman William J. Jefferson says the cash found in his freezer four years ago proves he didn’t violate the Foreign Corrupt Practices Act. Yesterday Jefferson filed a petition for certiorari to the Supreme Court, asking for review of the Fourth Circuit’s refusal to dismiss most of the corruption-related charges against him.… Continue Reading