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
Lindsey Manufacturing Company, its CEO Keith Lindsey, and CFO Steve K. Lee yesterday filed a reply to the government’s opposition to their motion to dismiss the indictment against them with prejudice due to
repeated and intentional government misconduct.… Continue Reading
Only time will tell if Congress sticks with the old adage, “If it ain’t broke, don’t fix it,” or trades it in for a new one: “If it ain’t broke, don’t enforce it…then fix it.”… Continue Reading