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
Sam Rubenfeld of the Wall Street Journal reported this week that a defendant in the Haiti telco prosecution had his sentence reduced because of his help to prosecutors.
Robert Antoine, the former international affairs director of Haiti’s state-owned telecommunications company, originally received four years in prison after he pleaded guilty to money laundering.… Continue Reading
A reader said:
‘It’s amazing to me that Wal-Mart stock is at a 12 year high…. I’m not sure what that means, bigger picture, but I’d love to hear some commentary.’… Continue Reading