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
From the China Compliance Digest (Issue No. 13: April 30 2012):
A buzzed-about microblog posting claimed children had been sickened after eating oilfish that was sold as codfish at Chinese supermarkets.… Continue Reading
Don’t miss Homero Aridjis artful and moving op-ed piece in the New York Times about Walmart, and Mexico’s corruption.
The poet and novelist said:
… Continue ReadingThe consequences of this corruption are clear.
In March the Nigerian human rights group SERAP (Socio-Economic Rights and Accountability Project) sent a letter to the SEC outlining one of the most altruistic FCPA amendments yet proposed. The letter urged the U.S.… Continue Reading