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
German sporting goods giant Adidas is putting a fresh foot forward in re-launching its troubled Reebok operations in India.
The company has appointed new management and made significant changes to its operations in India to address a complex corporate fraud that resulted in an estimated loss of approximately $160 million.… Continue Reading
In just ten days, Gaozhou People’s Hospital in Guangdong Province went from being held up as a model of affordable, corruption-free healthcare to the subject of a graft investigation led by a special task force.… Continue Reading
In a recent post, the FCPA Professor questioned the broad application of the label “declination” to any instance of FCPA scrutiny that does not result in an FCPA enforcement action.… Continue Reading
An influential U.S. shareholder advisor has recommended voting against Siemens’ long time chairman at the company’s annual meeting Wednesday, according to a report by Dow Jones.