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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

Entries in Pavlo Lazarenko (2)

Wednesday
Sep112019

When should foreign bribe-takers be prosecuted?

In its advocacy for the Foreign Extortion Prevention Act (FEPA), which seeks to make it a criminal offense for foreign public officials to seek or receive bribes, the U.S. Helsinki Commission contends that the bill would “bring U.S. laws in line with international best practices.” In fact, the proposed legislation constitutes a significant departure from the prevailing U.S. and international approaches.

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Friday
Jun062014

Book exposes world of anonymous shell companies

A book by Michael Findley and Daniel Nielson, Global Shell Games: Experiments in Transnational Relations, Crime and Terrorism, shows how shell companies are used to commit bribery, circumvent sanctions, launder money and evade taxes. And are available online for a few hundred bucks.

 

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