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


FCPA Blog Daily News

Entries in structuring (2)

Monday
Apr112016

Facebook: Perfect for selfies, likes...arms trafficking and bribery?

Frictionless mobile payments may not be as good as cash for paying bribes and buying contraband, but they're the next best thing.

Click to read more ...

Thursday
Jul022015

Four charged with smuggling 40,000 counterfeit Apple and Sony products

Four foreign nationals were arraigned in federal court Wednesday in Newark, New Jersey on charges of smuggling counterfeit Sony Camcorders and Apple iPhones, iPads, and iPods from China for sale in the United States.

Click to read more ...