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
Morgan Stanley agreed to waive criminal restitution from its former managing director Garth Peterson after a judge found that he had ‘limited assets’ to fund a planned global settlement with the DOJ and SEC.… Continue Reading
In a perfect world the Solicitor General will get his proposals for deferred prosecution agreements (DPAs) through the House in their current form. Those who then discover ‘economic crimes’ within their organisations will queue up on Elm Street to disclose their corporate wrongs, hundreds of millions will be paid over in fines and compensation orders and all this will be achieved without an extra penny being added to the Serious Fraud Office’s budget.… Continue Reading
The offer from ethiXbase for a free download of the Anti-Corruption Compliance Benchmarking Survey will end on July 31.
The survey was developed last year by Kaplan & Walker LLC and the FCPA Blog.… Continue Reading
