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 | Tuesday, September 18, 2012 at 4:28AM 
Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.
Richard L. Cassin | Wednesday, November 30, 2011 at 7:02AM It was a long time coming, but justice has been done. -- Jan Handzlik, attorney for the Lindsey Defendants
Richard L. Cassin | Tuesday, May 17, 2011 at 8:08AM Will he ever come back to help his wife, Angela Aguilar?
Richard L. Cassin | Monday, May 9, 2011 at 6:08PM The jurors in the trial of Lindsey Manufacturing, its CEO Dr. Keith Lindsey and CFO Steve K. Lee, and Lindsey's Mexico agent Angela Aguilar, have started their deliberations.
Richard L. Cassin | Tuesday, October 26, 2010 at 7:58AM An FBI affidavit says Enrique Aguilar made a deal to buy a new car. His wife Angela then wrote a check on February 16, 2007 to Ferrari of Beverly Hills for $297,500. Then, the government says, they gave the car to an official from CFE, the Mexican state-owned electric utility.
Richard L. Cassin | Monday, October 25, 2010 at 7:28AM An update of our annual list of known FCPA fugitives.
Richard L. Cassin | Friday, October 22, 2010 at 2:28AM The DOJ on Thursday said California-based Lindsey Manufacturing Company and two its executives were indicted for their alleged roles in a conspiracy to bribe officials at Mexico's state-owned utility, the Comisión Federal de Electricidad (CFE).
Richard L. Cassin | Friday, October 15, 2010 at 6:28AM Married couples have made up more than 10% of the FCPA-related criminal defendants since December 2007, when Gerald and Patricia Green were indicted. Before then, there hadn't been any husband-and-wife FCPA defendants.
Richard L. Cassin | Thursday, October 14, 2010 at 9:08AM Although his wife is in U.S. custody and faces up to 40 years in prison, a Mexican man indicted in September for alleged in bribery involving officials at the Mexican state-owned electric utility is still at large.
