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 Ousama Naaman is sentenced — now scheduled for December 22 at 10:30 AM before Judge Ellen S. Huvelle in federal court in the District of Columbia — prosecutors will ask for a seven and half year prison term.… Continue Reading
On the Conflict of Interest Blog, Jeff Kaplan had a thoughtful post a few days ago. It’s a reminder how conflicts (like graft) can turn any of us into victims — without our ever knowing what happened.… Continue Reading
Alexandra Wrage is the founder and president of TRACE International, a non-profit anti-corruption organization.
TRACE (which stands for Transparent Agents and Contracting Entities) offers member companies access to an online anti-bribery program and the annual TRACE Forum in Washington, D.C.,… Continue Reading