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
Two Africa sting defendants were acquitted today in federal court in Washington, D.C.
The jury found R. Patrick Caldwell and John Gregory Godsey not guilty of violating the Foreign Corrupt Practices Act.… Continue Reading
This is a question that many compliance and ethics (C&E) officers have asked themselves when faced with management’s refusal to implement compliance program recommendations. And over the years, quite a few have answered the question in the affirmative (although, for obvious reasons, they are rarely eager to advertise the fact).… Continue Reading
A top Vatican official was reassigned to a job he didn’t want after he complained about contracts that might have been tainted by corruption.
Archbishop Carlo Maria Vigano, left, the former deputy governor of Vatican City, wrote whistleblowing letters last year to Pope Benedict and other Vatican leaders.… Continue Reading
We’ll be in Hong Kong on February 7 and Singapore on February 15 to talk about the top ten FCPA enforcement actions. The focus will be lessons for companies doing business in Asia.… Continue Reading