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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The DOJ last week unilaterally dismissed the obstruction charge against Hong “Rose” Carson, one of the four FCPA defendants from Control Components Inc. She and the others still face 15 counts for conspiracy and violating the FCPA and the Travel Act.… Continue Reading
Bono at the 2009 Tribeca Film FestivalWhen Congress enacted the FCPA in 1977, the law, as Andy Spalding and others have said, was meant to protect America’s foreign policy interests.… Continue Reading