Search

Editors

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


Connect
FCPA Blog Daily News

Entries in Clover Asset Management (2)

Monday
Sep082014

American investment advisor jailed after IRS sting in the Cayman Islands

An American investment advisor based in the Cayman Islands was sentenced by a federal court in Virginia Friday to 30 months in prison for a money-laundering conspiracy, the DOJ and Internal Revenue Service (IRS) said.

Click to read more ...

Tuesday
Mar252014

Two offshore bankers and a lawyer charged with helping Americans hide assets

A DOJ and IRS sting resulted in the arrests of two Caribbean-based bankers -- an American and a Canadian -- and their Canadian lawyer for conspiracy to launder money and hide the identities and assets of U.S. taxpayers.

Click to read more ...