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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

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Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Entries in wire fraud (3)

Tuesday
Feb282017

Takata pleads guilty, fined $1 billion for lying about deadly airbag defects

Tokyo-based Takata Corporation pleaded guilty Monday to one count of wire fraud and was sentenced to pay $1 billion in criminal penalties for lying about defective airbag inflators.

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Wednesday
Dec282016

Six guilty pleas, four for FCPA offenses, in Mexico bribe scheme

Four Texas-based businessmen have admitted bribing Mexican officials in return for aircraft maintenance and repair contracts with government-owned and controlled entities.

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Monday
May122014

Former PetroTiger chief indicted for Colombia bribes, kickbacks

The former CEO of PetroTiger Ltd. -- a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey -- was indicted Friday for bribing an official at Ecopetrol SA, Colombia’s state-controlled oil company, and defrauding PetroTiger by taking kickbacks.

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