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 | Monday, February 20, 2012 at 9:18AM The only individuals prosecuted in the $1.6 billion TSKJ Nigeria enforcement action are scheduled to be sentenced this week in federal court in Houston.
Richard L. Cassin | Thursday, February 9, 2012 at 3:28AM The NGO Global Witness has published a new report that says governments in Africa are awarding concessions and productions contracts to shell companies that may have ties to government officials.
Richard L. Cassin | Tuesday, January 31, 2012 at 6:53AM Sentencing of the three individual defendants in the TSKJ Nigeria case has been delayed again.
David Riker | Tuesday, January 31, 2012 at 6:49AM The CEOs, CFOs, COOs and Chief Compliance Officers we meet with are well aware of the FCPA and are working to put in place compliance programs to keep their companies on the right side of the law, but they are not terribly concerned about their own personal exposures.
Richard L. Cassin | Thursday, January 12, 2012 at 9:00AM Jack Stanley's admissions when he pleaded guilty three years ago to conspiracy to violate the FCPA and commit mail and wire fraud were staggering.
Richard L. Cassin | Thursday, December 29, 2011 at 7:51AM The TSKJ enforcement action started in September 2008. Jack Stanley, KBR's former CEO, pleaded guilty in Houston to a two-count criminal information charging him with conspiracy to violate the Foreign Corrupt Practices Act and to commit mail and wire fraud.
Richard L. Cassin | Tuesday, November 15, 2011 at 7:28AM In March this year, Jeffrey Tesler, 62, stood before federal district court judge Keith P. Ellison, left, and pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act and a substantive FCPA count.
Richard L. Cassin | Saturday, October 22, 2011 at 12:02AM Houston-based oil and gas services giant Halliburton on Friday disclosed an internal investigation into possible Foreign Corrupt Practices Act violations in Angola.
Richard L. Cassin | Wednesday, October 12, 2011 at 10:28PM The Guardian wants to know why Jeffrey Tesler and Wojciech Chodan were extradited to the U.S. last year to face FCPA-related charges.
Guest Contributor | Tuesday, October 4, 2011 at 2:28AM To the untrained eye, they often appear as scrubby derelict vagabonds, haunting the steps of administrative offices throughout the developing world.
