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
Chemical-maker Huntsman Corporation said in an SEC filing last week that the DOJ and SEC won’t take enforcement action against the company for bribes paid in India by employees of a joint venture there.… Continue Reading
The BBC reported Friday that French authorities ‘have seized the Paris mansion of the son of Equatorial Guinea’s leader as part of a money-laundering probe.’
France issued an arrest warrant in March for the son of the president.… Continue Reading
China’s public security ministry announced over the weekend that police had detained nearly 2,000 individuals in a sweeping late-July raid on manufacturers of counterfeit drugs.
Fake drug stockpiles worth more than $180 million were seized, including impostor meds for the treatment of diabetes, high blood pressure, and even cancer.… Continue Reading
How long should the DOJ and SEC keep self reporting companies on the hook?
For example, in 2005 Tyco International Ltd discovered that subsidiaries and agents might have paid bribes overseas.… Continue Reading
