Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
Richard L. Cassin | Wednesday, May 8, 2013 at 2:58AM 
Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.
Richard L. Cassin | Wednesday, May 1, 2013 at 3:08PM 
Alstom head office, 3 avenue André Malraux, Levallois-Perret, France (photo courtesy of Wikipedia)The DOJ said Wednesday that a former vice president of sales for Alstom's U.S. subsidiary became the third man from the company charged with overseas bribery and related offenses.
Richard L. Cassin | Tuesday, April 16, 2013 at 3:28AM 
As reported by the SCOTUS Blog, the U.S. Supreme Court Monday denied Frederic Bourke's petition for certiorari (review) of his 2009 conviction for conspiracy to violate the FCPA and lying to FBI agents.
Richard L. Cassin | Thursday, September 13, 2012 at 7:28PM 
The former director of worldwide sales for Control Components Inc. was sentenced Thursday to 13 months home confinement and fined $20,000 for bribing Chinese officials.
Richard L. Cassin | Monday, April 30, 2012 at 10:18AM How long is the statute of limitations for FCPA offenses?
Richard L. Cassin | Tuesday, March 27, 2012 at 1:41PM The Justice Department today filed a motion to dismiss the indictments against the three Africa sting defendants who pleaded guilty.
Richard L. Cassin | Tuesday, March 27, 2012 at 8:18AM A three-judge panel of the 4th U.S. Circuit Court of Appeals sitting in Richmond, Virginia on Monday affirmed former U.S. Representative William Jefferson's convictions for an FCPA conspiracy and nine other corruption counts. The court threw out one wire fraud conviction.
Richard L. Cassin | Tuesday, March 13, 2012 at 2:18PM A federal jury in Miami convicted the former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Telco) on all counts yesterday.
Richard L. Cassin | Tuesday, January 31, 2012 at 9:02PM The lawyer for one of the acquitted Africa sting defendants said the DOJ's entire case is a 'made-up fantasy.'
Richard L. Cassin | Tuesday, January 31, 2012 at 4:49PM Judge Richard Leon declared a mistrial today in the prosecution of the three remaining defendants in the second Africa sting trial.
