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
Ireland’s Minister for Foreign Affairs said the government of Uganda will repay €4 million that was diverted from an Irish aid package.
A report by the Irish Examiner said the Prime Minister of Uganda Patrick Amama Mbabazi ‘denied any knowledge of the fraud through his office and insisted none of the missing money was ever paid to him.’… Continue Reading
Chinese companies that listed securities on U.S. stock exchanges have been hit hard by shareholder actions. Not all of the suits involve allegations of FCPA offenses, but many do.
On his D&O Diary, Kevin LaCroix talked today about the lastest report from NERA Economic Consulting on securities litigation against non-U.S.… Continue Reading
Industrial supplier W.W. Grainger, Inc. said last week the DOJ won’t prosecute the company for giving pre-paid gift cards to some customers in China.
Grainger said its internal investigation didn’t substantiate ‘significant use of gift cards for improper purposes in China.’… Continue Reading
Leadership can come in all forms, in all shapes and sizes, even in an introvert. While most people assert leadership with traits such as charisma and aggressiveness, Susan Cain, author of “Quiet: The Power of Introverts in a World That Can’t Stop Talking,” pointed out, leadership can come in less obvious forms.… Continue Reading
A play about the prison death of Russian whistleblower Sergei Magnitsky is being staged in London. The British theater debut of ‘One Hour Eighteen Minutes’ will open at the New Diorama Theatre on November 13.… Continue Reading