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
File this story under bribery and public safety.
The AP reported yesterday that two more Indian airline pilots with fake licenses they bought by bribing government officials have been arrested.
So far, six pilots and some aviation officials are under investigation.… Continue Reading
The DOJ yesterday suffered what could be a key defeat in the battle over who’s a “foreign official” under the FCPA when the judge blocked submission of an extraordinary State Department declaration.… Continue Reading