News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
U.S. Rep. William Jefferson (D-La.) lost an election for his Congressional seat on Saturday to Republican Anh “Joseph” Cao, who will become the first Vietnamese-American in Congress. Rep. Jefferson, 61, was indicted in June last year by a federal grand jury for violating the antibribery provisions of the Foreign Corrupt Practices Act.… Continue Reading
A Tokyo executive was sentenced to two years in jail and fined $80,000 for violating the Foreign Corrupt Practices Act and conspiring to rig bids for the sale of marine hose and other industrial rubber products.… Continue Reading