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
We’ve seen, in our last two posts in this series (here and here), a radical new enforcement idea starting to take root — using at least some portion of the enforcement proceeds to directly benefit the citizens of the countries in which the bribery occurred.… Continue Reading
Nearly five years ago, we talked about the requirements for an effective compliance program. By boiling down relevant parts of the U.S. Federal Sentencing Guidelines, we came up with ten elements that still work.… Continue Reading