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
Gift-giving practices by employees in China have triggered an FCPA investigation, according to an SEC filing this week by WW Grainger Inc.
The Illinois-based industrial supply company said sales employees in China ‘may have provided prepaid gift cards to certain customers.’… Continue Reading
The White Collar Criminal Defense College is a “boot-camp” program for practitioners who want to gain advocacy skills and learn substantive white collar law.
Subjects to be covered this year include client retention, investigation in a white collar case, handling searches and grand jury subpoenas, and dealing with parallel proceedings.… Continue Reading