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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 Senate Judiciary Committee (2)

Wednesday
Jun042014

Congressmen probe FinCEN hiring practices

Rep. Darrell Issa (Image courtesy of http://issa.house.gov)Rep. Darrell Issa (R-CA) and Senator Chuck Grassley (R-IA) have opened separate inquiries into whether a Treasury Department unit charged with policing money laundering may have violated federal hiring rules.

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Friday
Apr042014

Acting DOJ criminal division boss knows cross-border cases

David A. O’Neil was appointed Acting Assistant Attorney General for the Criminal Division on March 21, 2014.

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