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
It’s Chinese New Year next week, when people in Hong Kong and Singapore take a few days off from the pursuit of making money.
The 2012 index of economic freedom ranked those countries first and second respectively.… Continue Reading
The Serious Fraud Office said the former sales and marketing director in the U.K. for Innospec pleaded guilty this week to three criminal counts of conspiracy to corrupt.
David Turner, 56, appeared Tuesday at the Southwark Crown Court in London.… Continue Reading
At four in the afternoon on Thursday last week, a jury began deliberating the fate of five Africa sting defendants.
R. Patrick Caldwell, John Mushriqui, Jeana Mushriqui, John Godsey, and Marc Morales are on trial for substantive FCPA violations and money laundering.… Continue Reading