Enforcement Report For Q2 '12
Richard L. Cassin |
Monday, July 2, 2012 at 1:28AM Here's what happened during the second quarter of 2012.
Richard L. Cassin Publisher and Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
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Richard L. Cassin |
Monday, July 2, 2012 at 1:28AM Here's what happened during the second quarter of 2012.
Richard L. Cassin |
Tuesday, June 19, 2012 at 6:08AM When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?
Richard L. Cassin |
Monday, April 9, 2012 at 2:28AM The government's primary witness against former ABB manager John O'Shea won't serve any more jail time for conspiracy to violate the FCPA.
Richard L. Cassin |
Friday, March 23, 2012 at 8:52AM For defendants, federal criminal prosecutions leave behind a scorched earth of ruined reputations, shattered health, broken families, and drained bank accounts.
Richard L. Cassin |
Wednesday, February 22, 2012 at 6:28AM The DOJ's once invincible FCPA unit isn't just losing some high profile prosecutions. It's getting clobbered. And a common theme in the setbacks is a lack of professionalism and preparation.
Richard L. Cassin |
Thursday, February 9, 2012 at 6:47PM The DOJ on Thursday filed a motion to dismiss the remaining counts against John O'Shea.
Joe Cassin |
Wednesday, February 8, 2012 at 4:28AM The DOJ ramped up FCPA enforcement over the past five years. But could its aggressive pursuit of FCPA prosecutions be hurting attempts to deter corruption? It’s possible.
Richard L. Cassin |
Monday, January 30, 2012 at 3:54PM Two Africa sting defendants were acquitted today in federal court in Washington, D.C.
Richard L. Cassin |
Thursday, January 19, 2012 at 12:08PM Here's what Judge Lynn Hughes said when he ruled in favor of John O'Shea's motion to dismiss all the substantive FCPA counts against him.
Richard L. Cassin |
Thursday, January 19, 2012 at 8:28AM Joel Androphy is the lawyer who led John O'Shea's successful FCPA defense.