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
The Greek Ministry of Finance said Siemens will pay €270 million ($336 million) to resolve a bribery scandal dating back to the 1990s.
The German industrial giant’s settlement includes a €90 million payment to the Greek government to help it fight corruption and €80 million to help it pay off debts.… Continue Reading
Authorities in Thailand are investigating whether corruption is behind claims by public officials and family members that they now own land on Big Buddha Hill, a protected site that overlooks the seaside resort town of Phuket.… Continue Reading
Peter Henning’s Dealbook column last week talked about the costs of FCPA investigations.
Avon Products, he said, spent $93.3 million last year on an internal investigation of possible FCPA violations, $95 million in 2010, and $59 million in 2009.… Continue Reading