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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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


FCPA Blog Daily News

Entries in Luis Gustavo Moreno Rivera (2)

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.

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