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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 Somaliland (2)

Tuesday
Dec232014

SFO wins convictions of printing company, two execs for Africa bribes

Image courtesy of Smith & OuzmanSmith and Ouzman Ltd and two of its executives were convicted Monday in London's Southwark Crown Court after a Serious Fraud Office prosecution of corrupt payments to win business for the company.

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Wednesday
Oct302013

SFO charges currency printer, execs for Africa bribes

The UK Serious Fraud Office charged a specialty printing company and four individuals, including the firm's former chairman, with paying more than £400,000 in bribes in Africa.

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