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
Doping in sport, like graft in business, skews the rules of the game.
In the business realm, the United States decided thirty-five years ago to outlaw overseas bribery of government officials.… Continue Reading
The passage of the one-year anniversary of the U.K. Bribery Act brought with it a renewed commitment to enforcement by the Serious Fraud Office.
Under new guidance published last week, the SFO said it would prosecute under the Bribery Act based solely on the law rather than previous guidance issued after the new law was introduced in July 2011.… Continue Reading
Pundits, professors, and politicians in the West are debating whether corruption is a crime against humanity. But in India there’s no doubt about the answer. Yes, corruption violates human rights.… Continue Reading