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
The SEC will decide in August on implementing rules under Dodd Frank whereby natural resource extraction companies (public ones) will have to disclose all payments to foreign governments — even payments that are entirely legal and above board.… Continue Reading
Both Argentina and Mexico scored 3.0 out of 10.0 on the Corruption Perception Index for 2011. Does this mean each country presents the same corruption risk? To dig behind the CPI, Miller & Chevalier and Matteson Ellis Law joined 12 Latin American law firms in a comprehensive survey of 439 executives spanning 14 countries in the Americas.… Continue Reading