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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


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FCPA Blog Daily News

Entries in Youssouf Hamid Takane (2)

Monday
Jul272015

SFO wins forfeiture for DOJ in Griffiths Energy case

The UK High Court upheld a forfeiture order sought by the Serious Fraud Office at the request of U.S. authorities against $6.8 million linked to the sale of shares in a Canadian energy company.

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Tuesday
Jun302015

DOJ seeks forfeiture of $34 million in bribes from Canada company to Chad diplomats

The DOJ filed a complaint Tuesday for the civil forfeiture of $34 million -- the value of shares in a Canadian energy company used to bribe Chad’s former ambassador to the United States and Canada to influence the award of oil development rights.

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