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Editors

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

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Thursday
Feb282013

Global Contagion Report: Caccavo SLR

Country: Italy

Company Involved: Caccavo SLR

Industry: Industrials

Industry Subsector: Building Materials & Fixtures

Officials Involved: Marcello Fiori, UNESCO special commissioner for Pompeii heritage site; Luigi D'Amora, director of restoration of Pompeii heritage site

Enforcement Action: Investigation

Summary: Italian police say Marcello Fiori and Luigi D'Amora awarded "irregular contracts" to Salerno-based firm Caccavo for restoration of the Pompeii heritage site. Caccavo has been banned from bidding for future government contracts, and had $1,089,612 of its assets seized.

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