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 judge presiding over the FCPA-related trial of four defendants in federal court in Los Angeles denied a motion to dismiss the case against a Mexican woman who said there was no evidence to charge her in the first place.… Continue Reading
Tom Fox of the FCPA Compliance and Ethics BlogFor a while now, those in the compliance community have counted themselves fortunate to have Tom Fox in their midst.
If you haven’t met him, Tom is a full-sized, opened-faced Texan, with a manner that’s easy and reassuring.… Continue Reading