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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


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Entries in Control Components Inc. (45)

Thursday
May082014

Most Saudis think graft, nepotism are on the rise

A survey by Saudi Arabia's National Anti-Corruption Commission found that 67.8 percent of the respondents believe financial and state corruption is on the rise in the country.

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Monday
Jun172013

Corruption Risks -- China Travel Edition (Part I)

In any country, paying for travel for government officials, customers at state-owned enterprises, or customers at purely private enterprises can present corruption risks. . . .

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Monday
Apr152013

Obstruction charges in FCPA mining investigation

The DOJ said Monday a French citizen has been arrested and charged with trying to obstruct a federal investigation into whether a mining company paid bribes to win mining rights in the Republic of Guinea.

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Friday
Feb082013

DOJ seeks consistency in CCI sentences

Here's a note from contributing editor Marc Alain Bohn about our post yesterday, discussing the DOJ's recommendation that three CCI executives be sentenced to probation and not jail time.

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Thursday
Feb072013

DOJ recommends no jail for three CCI execs

In Marc Alain Bohn's FCPA Docket yesterday, there was important news about three individuals facing sentencing in the Control Components Inc. case.

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Tuesday
Dec182012

CCI's Edmonds sentenced to four months in prison

David Edmonds, a former vice president of California-based Control Components Inc., was jailed for four months at his sentencing Monday for violating the FCPA, followed by four months of home confinement.

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Friday
Nov092012

Light sentences for Stuart and Rose Carson

The former CEO of Control Components Inc. was sentenced to four months in prison yesterday and ordered to pay a $20,000 fine.

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Tuesday
Oct162012

DOJ recommends leniency for China-born defendant

In a court filing late last week, the DOJ said Hong Rose Carson, the former sales director for Control Components Inc. in China and Taiwan, should be sentenced to just six months of home confinement and fined $20,000.

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Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Thursday
Sep132012

Home confinement ordered for 'unhealthy' Cosgrove

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.

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Tuesday
Sep112012

Cosgrove, Waiting For Sentencing, Has Serious Health Issues

The DOJ said in a court filing last week that it would be satisfied with home confinement instead of prison for Paul Cosgrove because of his serous health problems.

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Monday
Jul022012

Enforcement Report For Q2 '12

Here's what happened during the second quarter of 2012.

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