Search

Editors

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


Connect
FCPA Blog Daily News

Entries in OneChicago LLC (1)

Thursday
Aug042016

U.S. fines disbarred Canada lawyer $280,000 for ‘money pass’ scheme

A federal court in Illinois entered a default judgment Tuesday against John D. Briner, a disbarred Canadian attorney who used a U.S. commodity trading account in a so-called "money pass" to move nearly $400,000 to another person.

Click to read more ...