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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior 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


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Entries in POCA (2)

Monday
Oct312011

Did Dahdaleh Choose A U.K. Arrest?

Did Alcoa's former super-agent Victor Dahdaleh, left, engineer his own arrest in London last week to avoid indictment and prosecution in the United States?

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Tuesday
Nov092010

Don't Get POCA'd

Britain's Proceeds of Crime Act isn't as well known as the new Bribery Act. But it's potent. Think of it as an anti-money laundering and forfeiture statute -- on steroids.

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