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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 Ramesh Shah (5)

Thursday
Oct302014

Bangladesh court clears all Padma Bridge defendants

Image courtesy of the Bangladesh Bridge AuthorityA Dhaka court Monday acquitted all the seven defendants accused of taking bribes from Canandian engineering and construction giant SNC-Lavalin in connection with the Padma Bridge Project.

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Thursday
Jun202013

For corruption news, Canada rocks

Former Montreal mayor, Michael Applebaum (photo courtesy of Wikipedia)That's a ridiculous headline considering Canada's perennial top-ten ranking on the corruption perceptions index.

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Tuesday
Feb122013

Pierre Duhaime pleads not guilty

The former CEO of SNC-Lavalin pleaded not guilty Monday to corruption charges.

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Monday
Jan282013

Police affidavit alleges massive SNC-Lavalin bribes in Libya

An affidavit prepared by the Royal Canadian Mounted Police alleges that a former SNC-Lavalin executive arranged more than $160 million in bribes to the son of former Libyan leader Moammar Gadhafi in exchange for engineering contracts.

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Thursday
Nov292012

Quebec police arrest ex-boss of SNC-Lavalin

The former CEO of Montréal-based engineering giant SNC-Lavalin was arrested Wednesday for fraud and forgery in connection with at least two projects.

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