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
I. Declinations in the News-the Department of Justice responds to many commentators, including this one, and releases it first Declination; laying out the reasons why Morgan Stanley was not prosecuted, when its Managing Director Garth Peterson was, for violating the FCPA.… Continue Reading
Two executives from Montreal-based engineering firm SNC-Lavalin Group Inc were charged in a Toronto court Monday for bribing officials in Bangladesh.
Canada’s Corruption of Foreign Public Officials Act makes it an offense to directly or indirectly give or offer a loan, reward, advantage, or benefit of any kind to a foreign public official ‘in order to obtain or retain an advantage in the course of business.’… Continue Reading
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Former Beijing Yanqing County Department of Transportation Director Wang Xinliang was sentenced to 17 years in prison by the Beijing Yanqing County People’s Court for taking bribes of 900,000 yuan (US$140,940).… Continue Reading
