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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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


FCPA Blog Daily News

Entries in Luis Gustavo Moreno Rivera (4)

Thursday
Jan032019

Former Colombia anti-corruption chief jailed four years for bribery

The former Colombian National Director of Anti-Corruption was sentenced Wednesday to four years in prison after a DEA sting in Miami caught him soliciting a $132,000 bribe to undermine an investigation into a local politician.

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Friday
Aug312018

Former Colombia anti-corruption chief pleads guilty to U.S. bribery charges

The former Colombian National Director of Anti-Corruption pleaded guilty in Miami after a DEA sting operation caught him soliciting a $132,000 bribe to undermine an investigation into a local politician.

Click to read more ...

Monday
May212018

Colombia anti-corruption chief extradited to U.S. to face bribery-related charges

Luis Gustavo Moreno Rivera. Photo courtesy of the Office of the Colombian Attorney GeneralColombia's top anti-corruption prosecutor was extradited to the United States Friday to face charges connected to bribes he allegedly took to subvert investigations in the U.S. and Colombia.

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Wednesday
Jul052017

U.S. charges top Colombia anti-graft prosecutor with money laundering

Luis Gustavo Moreno Rivera. Photo courtesy of the Office of the Colombian Attorney GeneralColombia's top anti-corruption prosecutor was indicted in the United States after DEA agents in Miami recorded him agreeing to take bribes to subvert investigations in the U.S. and Colombia.

Click to read more ...