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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in China Sonangol (2)

Monday
Aug282017

U.S. jails former Guinea mining minister for laundering China bribes

A New York banker who served as mining minister of the West African country of Guinea was jailed seven years Friday for laundering bribes from Chinese companies.

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Thursday
May042017

Federal jury convicts former Guinea mining minister of laundering bribes

A U.S. citizen who served as mining minister of the West African country of Guinea was convicted by a federal jury Wednesday of laundering $8.5 million in bribes he took from Chinese companies in exchange for valuable mining rights.

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