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
Richard L. Cassin | Thursday, December 8, 2016 at 8:38AM 
Robert Oesterlund via FacebookThe New York Times published a great article last week by Nicholas Confessore called "How to Hide $400 Million."
Richard L. Cassin | Monday, December 22, 2014 at 9:55AM 
A federal judge in Manhattan Friday authorized the Internal Revenue Service to issue summonses requiring Federal Express Corporation, DHL Express, United Parcel Service, Inc. and others to produce information about U.S. taxpayers who may be using the offshore services of Sovereign Management & Legal, Ltd to evade U.S. taxes.
Julie DiMauro | Wednesday, July 30, 2014 at 7:08AM 
Sam Wyly, courtesy of genconnectofficial on YouTubeThe Securities and Exchange Commission said in a court filing Friday that Texas billionaire Sam Wyly and the estate of his late brother Charles should pay $1.41 billion in damages for hidding trades in companies they controlled using offshore trusts.