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, March 1, 2011 at 5:28AM Three more defendants in a high profile FCPA prosecution in federal court in California filed a motion yesterday to dismiss the indictment against them on the grounds that the FCPA doesn't apply to officers and employees of state-owned entities.
Richard L. Cassin | Wednesday, February 16, 2011 at 7:18AM Jan Handzlik, who's defending Lindsey Manufacturing and Dr. Keith Lindsey in their upcoming LA trial, answered some questions for us about what's been happening.
Richard L. Cassin | Tuesday, February 15, 2011 at 7:08AM Last week, the DOJ tried to open what it said was a "new" investigation before a grand jury, by calling five witnesses to testify today, including four current Lindsey employees and the wife of defendant Keith Lindsey.
Richard L. Cassin | Tuesday, January 11, 2011 at 7:02AM We're not sure, metaphysically, how blessings are turned into curses. But we imagine Angela Aguilar must be asking herself that question a lot these days.
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 | 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).
