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 long-simmering Securency scandal erupted this week, with arrests in the U.K., and searches of houses and businesses in England, Spain, and Australia.
The U.K.’s Serious Fraud Office said Wednesday 80 members of its office, plus officers in Surrey, Hampshire, Thames Valley, Cumbria, and the Metropolitan police services executed search warrants at eight residences and a business in the UK.… Continue Reading
In an SEC filing this week, global real estate services firm CB Richard Ellis (CBRE) disclosed possible FCPA violations in China.
It said payments by employees for entertainment and gifts to Chinese government officials were discovered during an internal investigation.… Continue Reading