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
Without any appellate record to guide them on the issue of ‘foreign officials,’ should Joel Esquenazi and Carlos Rodriguez have gone to trial? Or should they have plea-bargained for shorter sentences?… Continue Reading
From the China Compliance Digest (Issue No. 16: May 21, 2012):
Qian Qingfa, former chairman of the Taishun County National People’s Congress Standing Committee, was recently apprehended by county authorities.… Continue Reading
Jean Rene Duperval, a Haitian official at the center of the DOJ’s sprawling Haiti Telco prosecution, was sentenced Monday to nine years in prison for money laundering.
Duperval, 45, was a director of international relations for state-owned Telecommunications D’Haiti S.A.M.… Continue Reading