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
The Justice Department’s Big Show: It arrested 21 of 22 defendants who were in Las Vegas for the firearms-related industry’s biggest annual event, in the presence of 1,400 journalists from the U.S.… Continue Reading
The AP reports the indictment in LA of Juthamas Siriwan, the ex-governor of the Tourism Authority of Thailand, and her daughter, Jittisopa Siriwan, with conspiracy and eight other counts. They were named in the FCPA prosecution of Gerald and Patrcia Green.We… Continue Reading
The Justice Department didn’t name them. But here’s what we’ve learned so far about the employers of those arrested in Tuesday’s FCPA mega-bust:
… Continue Reading• Daniel Alvirez, 32, and Lee Allen Tolleson, 25, the president and director of acquisitions and logistics at ALS Technologies Inc.