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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

Entries in Joseph Baptiste (5)

Friday
Jun212019

Two convicted for Haiti FCPA offenses

The chairman and CEO of an investment firm and a member of the firm’s board of directors were found guilty by a federal jury in Boston Thursday for their role in a scheme to bribe Haitian officials to secure approval for an $84 million construction project. 

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Tuesday
Oct302018

American charged in Haiti port project bribe scheme

An American businessman was charged Tuesday for his alleged role in a plot to bribe senior government officials in Haiti for access to a proposed $84 million port development project. 

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Thursday
Oct052017

Feds bring new charges against Joseph Baptiste

A retired U.S. Army colonel was charged in an indictment filed Wednesday for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.

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Tuesday
Sep052017

Richard Bistrong: No, the Baptiste case isn't another Africa sting

The DOJ announced last week that a retired U.S. Army colonel, Joseph Baptiste, was charged in a complaint for his alleged role in a foreign bribery and money laundering scheme in connection with "a planned $84 million port development project in Haiti."

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Tuesday
Aug292017

Retired U.S. Army colonel charged with FCPA conspiracy

A retired U.S. Army colonel was charged in a complaint unsealed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.   

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