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
Thirty four years after passing the FCPA, Congress is still under pressure to create a level playing field for U.S. businesses operating overseas.
Speaking out now is the New York City Bar Committee on International Business Transactions.… Continue Reading
The government last week agreed to vacate Angela Aguilar’s conviction pending its appeal of the judge’s order to dismiss the indictments against her co-defendants.
Aguilar, 56, a Mexican citizen, was convicted in May with the Lindsey and Lee defendants.… Continue Reading
Walmart last week disclosed in its latest SEC filing an internal investigation into possible violations of the Foreign Corrupt Practices Act.
The world’s biggest retailer said the investigation began after information was discovered during a compliance review, and ‘from other sources,’ which may mean one or more whistleblowers.… Continue Reading