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
In a guest post last year, Ryan McConnell and Charlotte Simon said it best:
‘Despite the clear benefits from an effective compliance program, statistics from the U.S. Sentencing Commission reveal that virtually every company convicted of violating federal law lacks an effective compliance program.… Continue Reading
What do people abroad really think about bribery? Do the people of Mexico, for example, agree with claims that bribery is OK there because it’s the local custom?
A peek into the minds of folks living in cultures struggling with corruption can be found in a fascinating opinion survey by Juan Camilo Plata of the Latin American Public Opinion Project and published by Vanderbilt University [pdf here].… Continue Reading