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
This is Part IV of a four-part interview with Vincente Martinez, Director of the CFTC Whistleblower Office (WBO). Click here for Part I, Part II and Part III.
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Do whistleblowers have any protection against retaliation under your whistleblowing program?… Continue Reading
I began this series by noting that with the FCPA reform movement now in abeyance, it’s a good time to venture out. Stretch our thinking a bit, push the boundaries. Let’s reassess the problems we’re trying to solve, and how best to solve them.… Continue Reading
India’s Central Bureau of Investigation has finally filed charges against five companies and 17 associated individuals and government officials allegedly involved in the ‘Coalgate’ scandal.
Maharashtra Congress MP Vijay Darda and his brother Rajendra Darda, the Education Minister for Maharashtra, were among those named.… Continue Reading