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
The U.K.’s Serious Fraud Office said today that BAE Systems will pay nearly £30 million to fund educational projects in Tanzania.
The payment is part of BAE’s 2010 global settlement of bribery charges.… Continue Reading
A post on the Risk Management Monitor last month from Christine Kane talked about the most dangerous countries for expats to work in.
Listed were Iraq, Colombia, Somalia, Afghanistan, and Pakistan.… Continue Reading