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 U.K. Serious Fraud Office said yesterday that Director David Green has called for an investigation into huge exit payments made to the former CEO of the agency, calling them an ‘unjustified expenditure.’… Continue Reading
In its disclosure yesterday, Avon provided a glimpse into what it means to be cooperating with the DOJ and SEC.
Avon is deep into a huge global investigation about FCPA compliance that so far has cost the company more than $280 million.… Continue Reading
LyondellBasell Industries NV, the Netherlands-based petrochemical maker, made this disclosure in its Form 10-Q filed with the SEC on October 26:
… Continue ReadingWe previously identified an agreement related to a former project in Kazakhstan under which a payment was made that raises compliance concerns under the U.S.