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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


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FCPA Blog Daily News

Entries in mmoney laundering (3)

Monday
Jun082015

Father and son caught in LA Fashion District money-laundering sweep plead guilty

Image courtesy of the DOJ The owner of a Los Angeles Fashion District import-export business and his son pleaded guilty last week to federal charges for “Black Market Peso Exchange” schemes used by international cartels to launder drug money and send it out of the United States.

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Wednesday
May082013

Two traders and a bank official charged for Venezuela bribes

Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.

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Monday
Jan142013

Judge mulls wider ban on prosecution of bribe takers

A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.

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