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
From the China Compliance Digest (Issue No. 21: June 25, 2012):
China Economic Weekly reported that in the last 12 years, 18,400 Chinese officials were caught trying to leave the country in order to escape prosecution on corruption charges.… Continue Reading
A man who lost his wife, daughter, and sister-in-law in the June 3 crash of a flight from Lagos to India blamed Nigeria’s ‘unbridled corruption’ for the crash. Safety regulations are ignored, he said, maintenance isn’t performed, and officials turn a blind eye.… Continue Reading
In recent SEC filings, French oil giant Total said it rejected ‘out-of-court settlement solutions’ with the DOJ and SEC that would end their longstanding FCPA investigations. And while Total said it is still talking with the agencies, it also said it’s free not to settle, ‘in which case it would be exposed to the risk of prosecution in the United States.’… Continue Reading