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
Chris Matthews of the Wall Street Journal reported today that Paul Cosgrove will appear in federal court Tuesday and plead guilty to charges stemming from a global bribery scheme at Control Components Inc.… Continue Reading
About three years ago, a young aspiring academic on a research grant overseas suggested on the FCPA Blog that the FCPA was functioning as a kind of economic sanction against developing countries.… Continue Reading
From the China Compliance Digest (Issue No. 16: May 21, 2012):
On 18 May, the Intermediate People’s Court in Xiamen sentenced Lai Changxing to life in prison, fulfilling the Chinese government’s promise not to execute the notorious former leader of a massive smuggling ring.… Continue Reading
