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
Russia is so mired in corruption that nothing else there seems to matter.
It ranks 143 on the corruption perceptions index, tied with Nigeria and Uganda, among others.
It’s not just business that’s corrupt.… Continue Reading
How does the thirty-month prison term Ousama Naaman received last week compare with other FCPA sentences?
It’s near the middle.
Here are some shorter sentences:
In January this year, Antonio Perez received two years in prison in the Haiti Telco case.… Continue Reading