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
Kim Hak-kyu could become the fifth consecutive mayor of Yongin in Gyeonggi Province to be punished for bribery.
He allegedly accepted rent and tax reimbursements worth $132,000 during his campaign. His wife allegedly took $135,00 from seven businessmen to finance her husband’s run for mayor.… Continue Reading
Peru’s President Ollanta Humala (Photo courtesy of Wikipedia)Peruvian President Ollanta Humala’s brother, Alexis, is being investigated over irregularities related to his partnership in Krasny del Peru SL, a pharmaceuticals company that won more than 500 million soles ($191 million) of government contracts.… Continue Reading