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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


FCPA Blog Daily News

Entries in Pennsylvania (4)

Wednesday
Mar042015

FinCEN: Bank linked to ‘cash for kids’ scheme ignored red flags

The First National Community Bank of Dunmore, Pennsylvania (FNCB) admitted that it failed to file suspicious activity reports on transactions linked to the judicial corruption scheme known as "cash for kids" that spanned more than five years.

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Thursday
Jun122014

Ranking America's ten most and least corrupt states

Click image to enlarge (Courtesy of the Public Administration Review)A study by Indiana University and the City University of Hong Kong has ranked the U.S. states from least to most corrupt, with Mississippi scoring worst and Oregon as best.

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Tuesday
Jan282014

Akin Gump faces UK sanctions hearing for possible 'misconduct,' Dahdaleh lawyers say

Victor Dahdaleh, 70, wants a U.S. judge to toss Alba's civil racketering case against him.Lawyers for billionaire Victor Dahdaleh from Washington, D.C. litigation powerhouse Williams & Connolly have struck back at Bahrain's Alba and its American attorneys.

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Wednesday
May082013

Global Contagion Report: Western PA Child Care

Country: United States

Companies Involved: PA Child Care, Western PA Child Care

Industry: Consumer Services

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