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
‘Is Africa a lost cause? Are Africans inherently and incorrigibly corrupt? Is Africa a forsaken continent? These are some of the questions that invariably cross my mind as I frequently ponder and agonize over the scourge of corruption in Zimbabwe.… Continue Reading
Medical device maker Zimmer Holdings, Inc. said in an SEC filing yesterday that it can’t predict the outcome of DOJ and SEC investigations into its overseas sales practices.
The enforcement agencies opened their investigations in 2007.… Continue Reading
French oil giant Total SA said in its third quarter results it has reserved $398 million for an FCPA settlement with the DOJ and SEC.
U.S. enforcement agencies have been investigating Total’s operations in Iran since 2003.… Continue Reading
We now know who will be the next President of the United States. We also know that as far as the FCPA is concerned, the outcome of yesterday’s election probably didn’t matter. … Continue Reading
The OECD Working Group on Bribery has published its latest assessment on France’s fight against overseas graft. The Phase 3 report on implementing the Anti-Bribery Convention lauds France for stepping up anti-corruption efforts but calls on Paris to tighten laws and boost fines.… Continue Reading