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
Richard L. Cassin | Monday, April 27, 2015 at 10:22AM 
The Financial Crimes Enforcement Network issued a Geographic Targeting Order (GTO) to about 700 Miami businesses imposing stricter reviews and reporting of cash transactions that might be tied to money laundering schemes.
Richard L. Cassin | Monday, April 7, 2014 at 6:08AM 
Image courtesy of Dunlop Oil & MarineAn Italian citizen was extradited from Germany on a charge of participating in a conspiracy to suppress and eliminate competition by rigging bids, fixing prices, and allocating market share for marine hose sold in the United States and elsewhere, the DOJ said Friday.
Bridgestone, Extradition, Germany, Italy, Miami, Misao Hioki, Parker ITR Srl, Romano Pisciotti, Sherman Act, Veniano, antitrust, marine hose |
Richard L. Cassin | Thursday, March 13, 2014 at 2:08AM 
A federal jury found Bolivia’s anti-corruption chief guilty of traveling to Miami to extort $30,000 from a wealthy Bolivian businessman who was facing trumped-up charges back home.
Richard L. Cassin | Monday, March 10, 2014 at 6:08PM 
Frederic Cilins, 51, a French citizen, pleaded guilty Monday in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win mining rights in the Republic of Guinea.
Africa, Benny Steinmetz, France, Frederic Cilins, Guinea, Israel, Miami, Obstruction, Simandou, money laundering |
Richard L. Cassin | Friday, October 11, 2013 at 3:08AM 
The U.S. Court of Appeals for the 11th Circuit will hear oral arguments Friday from two defendants convicted in the Haiti telco case. They're challenging the DOJ's interpretation of ‘foreign official’ under the Foreign Corrupt Practices Act.