Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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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

FCPA Blog Daily News

Entries in Sting (2)


Here’s my advice, from the heart, to any FCPA defendant

Not all FBI stings in FCPA cases are alike. That became clear in the prosecution of Roger Richard Boncy and Joseph Baptiste. They were found guilty of FCPA and related offenses last month after a two-week jury trial in which the DOJ said they solicited “bribes from undercover agents posing as potential investors in a proposed port development project in the Mȏle St. Nicolas area of Haiti.”

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Kleptocracy On Camera: The Ambassador

The new film, 'The Ambassador,' recommended on the FCPA Blog and praised by 80% of the top film critics, is a gripping documentary about a kleptocracy and con artists.

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