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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 Wlispera Holdings Ltd. (1)

Monday
Feb032014

Armenia fugitive nabbed in fake diamond deal

A businessman who told a bank that his partners in a phony diamond processing operation were Armenia's prime minister and archbishop was arrested Friday in the Georgian capital of Tbilisi on charges of money laundering.

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