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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


FCPA Blog Daily News

Entries in Honduras (19)

Tuesday
Aug022016

Another FIFA honcho pleads guilty in U.S. bribe sweep

The former president of the Guatemalan soccer federation pleaded guilty in federal court in Brooklyn Friday for taking bribes in exchange for awarding contracts for the media and marketing rights to FIFA World Cup qualifier matches.

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Monday
Apr112016

Former FIFA big shot pleads guilty to racketeering and corruption

A former FIFA vice president and executive committee member pleaded guilty in federal court in Manhattan Monday to taking bribes to award media and marketing rights to FIFA World Cup qualifier matches and CONCACAF tournaments.

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Monday
Apr042016

FIFA prosecution: Ex president of Honduras pleads guilty to racketeering and corruption

The former president of Honduras who led the Honduran soccer federation from 2002 to 2015 pleaded guilty last week in federal court in Brooklyn, New York to two conspiracy counts of racketeering and wire fraud.

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Wednesday
Aug122015

Latin America Enforcement Report – August 2015

Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.

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Wednesday
Jul292015

Latin America Enforcement Report – July 2015

Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.

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Thursday
Jan242013

Hondutel manager acquitted in LatiNode case 

Former Honduran Telecom Managing Director Marcelo Chimirri has been acquitted by the Honduras Supreme Court of charges of bribery, fraud and abuse of authority.

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Wednesday
Nov072012

For France, mixed grades in the battle against bribery

The Palais de Justice, located in the Ile de la Cite in central ParisThe OECD Working Group on Bribery has published its latest assessment on France's fight against overseas graft.

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Tuesday
Jun192012

Another LatiNode Exec Jailed

'Just like the beginning, the end of the Salvoch enforcement action also flew under the radar,' Mike Koehler said.

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Wednesday
Apr252012

No Prison For LatiNode Exec

Samuel Rubenfeld at the Wall Street Journal reported the sentencing today of Juan Pablo Vasquez, a former executive at Latin Node Inc.

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Friday
Apr202012

LatiNode Exec Jailed

Manuel Caceres, the former vice president for business development of telecommunications firm Latin Node Inc. (LatiNode), was sentenced on Thursday to twenty-three months in prison.

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Monday
Oct032011

Enforcement Report For Q-3 '11

During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .

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Friday
Sep092011

LatiNode CEO Jailed For Bribery

Jorge Granados, who once headed Florida-based telecommunications company Latin Node Inc. (LatiNode), was sentenced Wednesday in federal court in Miami to 46 months in prison for bribing government officials in Honduras.

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