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
Manuel Caceres, the former vice president for business development of telecommunications firm Latin Node Inc. (LatiNode), was sentenced on Thursday to twenty-three months in prison.
Caceres, 66, pleaded guitly in May last year to one count of conspiracy to violate the FCPA and could have been jailed for up to five years.… Continue Reading
Good words from Trace International’s Alexandra Wrage, left, writing in Corporate Counsel’s April 20, 2012 edition on law.com:
‘In-person training is generally thought to be the gold standard, but the audiences’ comfort will vary depending on whether the trainer is a lawyer from headquarters, a local ethics officer or an outside expert.… Continue Reading
From the China Compliance Digest (Issue No. 11: April 16, 2012):
A recent Beijing Evening News expose may help explain why China has come to lead the world in ISO 9001-certified businesses.… Continue Reading