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
Griffin Bell, who was serving as attorney general when the Foreign Corrupt Practices Act became law, died Monday at age 90. He was appointed by Jimmy Carter in January 1977 and stayed until August 1979.… Continue Reading
Compliance-savvy executives worry about the risks that come from third parties — overseas acquisition targets, joint venture partners, distributors and agents. About three quarters of the bosses, according to KPMG’s 2008 Anti-Bribery and Anti-Corruption Survey, think their company’s handling of intermediaries isn’t working.… Continue Reading