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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin 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 EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Holland (7)

Monday
Apr222013

Moscow steps up battle against Browder

The Anti-Terrorist Department (Department 'T') of the Russian Interior Ministry is trying to arrest the American-born head of Hermitage Capital, William Browder, who has conducted a successful global campaign to sanction those involved with the jailing and death of his lawyer, Sergei Magnitsky.

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Monday
Apr012013

Browder pushes Europe for wider Magnitsky sanctions

Image courtesy of WikipediaWilliam Browder, left, the American-born head of London-based Hermitage Capital Management, told Dutch lawmakers last week about developments in the Magnitsky case and the breakdown of the rule of law in Russia, according to a statement issued by Hermitage.

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Tuesday
Nov272012

Wal-Mart in India is déjà vu for the FCPA 

The expansion of the Wal-Mart investigation into India proves that history is indeed circular. These developments seem to be the early 1970s all over again, and that can't be good for Wal-Mart.

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Monday
Oct222012

McGovern's run for the White House led to the FCPA

George McGovern (July 19, 1922 – October 21, 2012)As a candidate, he was authentic and stood for decency and accountability, qualities Nixon never understood.

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Thursday
Apr122012

Humble American Pie

Following the human stories of FCPA enforcement can be humbling for otherwise proud Americans.

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Friday
Feb102012

Dutch Won't Open Old Lockheed Wound 

The leader of the Dutch government has refused to open a new investigation into the role played by Prince Bernhard in the Lockheed scandal that broke in 1976.

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Monday
Jun202011

China's Hit And Run Corruption

China's central bank said corrupt government officials there have stolen more than $120 billion and fled overseas, mainly to the U.S. Here's a story from the BBC.

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