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
When companies disgorge profits to the SEC in FCPA settlements, can they claim reimbursement under their directors and officers liability insurance policies?
We’re not aware of coverage litigation in FCPA-related disgorgement cases.… Continue Reading
Frederic Bourke on Thursday lost what may be his final bid to stay out of prison.
Just a day after a federal appeals court upheld Bourke’s conviction in 2009 of conspiring to violate the Foreign Corrupt Practices Act, U.S.… Continue Reading