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
From the China Compliance Digest (Issue No. 22: July 2, 2012):
On 1 July, China’s president Hu Jintao presided in person over the swearing-in of new Hong Kong chief executive Leung Chun-ying, as pro-democracy protesters gathered to voice dissent about a host of issues.… Continue Reading
A federal judge threw out a whistleblower claim by a former country manager for Iraq against GE Energy (USA) who had alleged FCPA violations.
Khaled Asadi, a dual citizen of the United States and Iraq, was based in Amman, Jordan.… Continue Reading