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
Richard L. Cassin | Tuesday, July 10, 2012 at 8:55AM A former official at state-owned Telecommunications D’Haiti S.A.M. was sentenced Friday to a year and a day in prison.
Haiti, Joel Esqenazi, money laundering |
Richard L. Cassin | Monday, July 2, 2012 at 1:28AM Here's what happened during the second quarter of 2012.
Richard L. Cassin | Tuesday, June 19, 2012 at 6:08AM When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?
Richard L. Cassin | Monday, June 4, 2012 at 3:28AM The main issue on appeal is what is a 'foreign official' under the FCPA. Esquenazi is also arguing that new exculpatory evidence wasn't considered, and that the computation for his 15-year prison sentence wasn't correct.
Foreign Official, Haiti |
Richard L. Cassin | Thursday, May 31, 2012 at 4:28AM Prosecutors asked for a reduction in Robert Antoine's sentence after he testified against other defendants in the sprawling Haiti telco case.
Haiti, Joel Esqenazi |
Richard L. Cassin | Tuesday, May 22, 2012 at 6:08AM Without any appellate record to guide them on the issue of 'foreign officials,' should Joel Esquenazi and Carlos Rodriguez have gone to trial? Or should they have plea-bargained for shorter sentences?
Richard L. Cassin | Monday, May 21, 2012 at 10:28PM Jean Rene Duperval, a Haitian official at the center of the DOJ's sprawling Haiti Telco prosecution, was sentenced Monday to nine years in prison for money laundering.
Richard L. Cassin | Monday, May 21, 2012 at 5:02AM Trial courts have decided 'foreign official' challenges before. We already looked at the Carson case. This time, it's the Lindsey prosecution -- when another federal judge issued a written ruling on the meaning of 'foreign official.'
Richard L. Cassin | Friday, May 18, 2012 at 12:28AM In U.S. v. Carson, the defendants submitted a sixty-one page argument on the issue of who's a 'foreign official,' along with a declaration by Mike Koehler about the FCPA's legislative history that stretched to one hundred fifty pages.
Richard L. Cassin | Monday, May 14, 2012 at 7:18AM Two Haiti Telco defendants convicted by a jury last year of FCPA, wire fraud, and money-laundering offenses have asked a federal appeals court to review the meaning of 'foreign official.'
Foreign Official, Haiti |
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.
Conspiracy, Forfeiture, Haiti, money laundering |
Richard L. Cassin | Thursday, February 9, 2012 at 5:37PM A former director of state-owned Telecommunications D’Haiti S.A.M. accused of accepting bribes has pleaded guilty in Miami to conspiracy to launder money.
Haiti, money laundering |