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 | Wednesday, March 8, 2017 at 7:18AM 
China's ZTE Corporation agreed Tuesday with the DOJ and two other agencies to pay $892 million for knowingly shipping dual-use telecoms equipment to Iran for six years and lying to cover up the trade offenses.
Alex Brackett and Jim Neale | Monday, October 31, 2016 at 8:28AM 
During a recent webinar sponsored by the Washington Legal Foundation, we explored the impacts intensive individual-focused criminal enforcement can have on an industry, using the recent history of criminal enforcement of food safety laws as a case study.
Richard L. Cassin | Tuesday, June 30, 2015 at 10:28AM 
Jing Wang, the former president of global business operations for Qualcomm Inc., was sentenced Friday to 18 months in prison and fined $500,000 for his role in a three-year insider trading scheme and cover up.
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 | Thursday, April 18, 2013 at 1:18AM 
Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division Did someone say FCPA enforcement had slowed down? Look again.
Richard L. Cassin | Monday, April 15, 2013 at 8:22PM 
The DOJ said Monday a French citizen has been arrested and charged with trying to obstruct a federal investigation into whether a mining company paid bribes to win mining rights in the Republic of Guinea.
Richard L. Cassin | Monday, April 30, 2012 at 10:18AM How long is the statute of limitations for FCPA offenses?
Richard L. Cassin | Friday, April 15, 2011 at 7:08AM The former associate general counsel of GlaxoSmithKline who won dismissal without prejudice of an obstruction and false statement indictment last month has been reindicted.
Glaxo, Obstruction |
Richard L. Cassin | Thursday, March 24, 2011 at 7:47AM Two recent cases have focused attention on the hard choices faced by company counsel involved in criminal investigations and prosecutions.
Richard L. Cassin | Thursday, March 3, 2011 at 10:08AM The DOJ last week unilaterally dismissed the obstruction charge against Hong "Rose" Carson, one of the four defendants from Control Components Inc. now awaiting trial in federal court in California.
Richard L. Cassin | Friday, November 12, 2010 at 7:18AM Here's a chilling warning to company lawyers who may become involved in FCPA investigations.
Hong Rose Carson, Obstruction |
Richard L. Cassin | Wednesday, September 22, 2010 at 7:28AM For allegedly flushing documents down a toilet before an interview with company lawyers, Rose Carson is facing 20 years in prison. Who's warning employees about the "federal" aspects of internal investigations?